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Ruben Vardanyan helped Anatoly Chubais launder money - Vimarsana News

Ruben Vardanyan helped Anatoly Chubais launder money

The telegram channel " Bakinskiy Burila " posted a publication about how the Russian billionaire of Armenian origin Ruben Vardanyan helped the former high-ranking Russian official Anatoly Chubais to launder money. Here is the text of the publication: The Russian media published a recording of a wiretap of one of Anatoly Chubais' conversations with Ilya Suchkov...

UK government extends Russian sanctions to include City legal advice - Vimarsana News

UK government extends Russian sanctions to include City legal advice

Business lawyers barred from advising on deals that would benefit Russian economy

British Virgin Islands: Sanctions Against Russia Pose Tricky Questions For The BVI Judiciary | Conyers - Vimarsana News

British Virgin Islands: Sanctions Against Russia Pose Tricky Questions For The BVI Judiciary | Conyers

Charles Goldblatt, litigation associate at Conyers in the British Virgin Islands, takes a close look at how local judges are addressing sanctions against Russian entities. ...

Number of Russians using London Commercial Court reaches new record despite sanctions - Vimarsana News

Number of Russians using London Commercial Court reaches new record despite sanctions

A record number of Russian litigants have used the London Commercial Court in the past year despite sanctions imposed in the wake of the war in Ukraine, A record number of Russian litigants have used the Commercial Court in the past year, new research from Portland Communications reveals.

Source: cityam.com
Trust Bank Keeps On Recovering Money From Fugitive Ex-Owners - Vimarsana News

Trust Bank Keeps On Recovering Money From Fugitive Ex-Owners

Trust Bank, which was converted into a bad asset bank, has recovered about $130 million from its former owners