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CBIA Team

84 Posts

Maan Al Sanea Case and the Immovables Rule post image
Maan Al Sanea Immovables Rule

Maan Al Sanea Case and the Immovables Rule

Featured post
by CBIA Team
The Origins of the Maan Al Sanea Case post image
Maan Al Sanea Immovables Rule

The Origins of the Maan Al Sanea Case

by CBIA Team
Chronology: Maan Al Sanea Case, Introduction post image
Maan Al Sanea Immovables Rule

Chronology: Maan Al Sanea Case, Introduction

by CBIA Team
Chronology: Maan Al Sanea, Legal Cases in the UK and Cayman Islands post image
Maan Al Sanea Immovables Rule

Chronology: Maan Al Sanea, Legal Cases in the UK and Cayman Islands

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

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 CBIA Files

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 CBIA Files

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 CBIA Files

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 CBIA Files

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 CBIA Files

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 CBIA Files

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 CBIA Files

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

by CBIA Team