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CBIA Team

80 Posts

UK Court's 'Implausible' Evidence Standard Sets Formidable Precedent for Post-Soviet Oligarch Disputes post image
Andrey Guryev

UK Court's 'Implausible' Evidence Standard Sets Formidable Precedent for Post-Soviet Oligarch Disputes

by CBIA Team
Sanctioned Oligarch's Fertilizer Giant Dramatically Increases Indian Exports After Western Embargo post image
Andrey Guryev

Sanctioned Oligarch's Fertilizer Giant Dramatically Increases Indian Exports After Western Embargo

by CBIA Team
The Shadow Network: How Russian Oligarch Litigation Exposed a Web of Questionable Funders from Miami to Georgia post image
Andrey Guryev

The Shadow Network: How Russian Oligarch Litigation Exposed a Web of Questionable Funders from Miami to Georgia

by CBIA Team
The Belgravia Legal Gambit: How a Russian Fugitive Used UK Courts to Liquidate £34M in Frozen Assets post image
Georgy Bedzhamov

The Belgravia Legal Gambit: How a Russian Fugitive Used UK Courts to Liquidate £34M in Frozen Assets

by CBIA Team
UK Court Exposes £714 Sham Sale Used by Sanctioned Russian Oligarchs to Evade Billion-Dollar Restrictions post image
Georgy Bedzhamov

UK Court Exposes £714 Sham Sale Used by Sanctioned Russian Oligarchs to Evade Billion-Dollar Restrictions

by CBIA Team
Russian Banker's Billions, Italian Villa, and a UK Court Battle: How Cross-Border Shell Companies Hide Assets post image
Georgy Bedzhamov

Russian Banker's Billions, Italian Villa, and a UK Court Battle: How Cross-Border Shell Companies Hide Assets

by CBIA Team
Father and Son: How the Guryevs Share Control of PhosAgro and a Web of International Sanctions post image
Andrey Guryev

Father and Son: How the Guryevs Share Control of PhosAgro and a Web of International Sanctions

by CBIA Team
Official U.S. and UK Documents Link Sanctioned Oligarch Guryev to London's Witanhurst Palace post image
Andrey Guryev

Official U.S. and UK Documents Link Sanctioned Oligarch Guryev to London's Witanhurst Palace

by CBIA Team
From Monaco to London: Russian Banker's Medical Escape from Justice post image
Georgy Bedzhamov

From Monaco to London: Russian Banker's Medical Escape from Justice

by CBIA Team
Shell Game: How a Fugitive Russian Banker Used Claims of 'Political Persecution' to Escape International Justice post image
Georgy Bedzhamov

Shell Game: How a Fugitive Russian Banker Used Claims of 'Political Persecution' to Escape International Justice

by CBIA Team
Russian Oligarch's Legal Loophole: How a £34M London Mansion Sale Funded Defense Against Fraud Claims post image
Georgy Bedzhamov

Russian Oligarch's Legal Loophole: How a £34M London Mansion Sale Funded Defense Against Fraud Claims

by CBIA Team
The 48.5% Question: How Russia's Fertilizer Giant PhosAgro Tests UK Sanctions Limits post image
Andrey Guryev

The 48.5% Question: How Russia's Fertilizer Giant PhosAgro Tests UK Sanctions Limits

by CBIA Team