Subscribe

Subscribe to Our Newsletter

Success! Now Check Your Email

To complete Subscribe, click the confirmation link in your inbox. If it doesn’t arrive within 3 minutes, check your spam folder.

Ok, Thanks

CBIA Team

84 Posts

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

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 CBIA Files

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 CBIA Files

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 CBIA Files

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

by CBIA Team
When Foreign Courts Recognize but Cannot Touch: UK Property Paradox Shields Russian Oligarch's Assets post image
Georgy Bedzhamov CBIA Files

When Foreign Courts Recognize but Cannot Touch: UK Property Paradox Shields Russian Oligarch's Assets

by CBIA Team
The Monaco Gambit: How a Fugitive Russian Banker Evaded Extradition and Sparked a UK Asset Hunt post image
Georgy Bedzhamov CBIA Files

The Monaco Gambit: How a Fugitive Russian Banker Evaded Extradition and Sparked a UK Asset Hunt

by CBIA Team
London Mansion at Heart of £35 Million Legal Battle Exposes Complex Web of Russian Banking Fraud and UK Sanctions post image
Georgy Bedzhamov CBIA Files

London Mansion at Heart of £35 Million Legal Battle Exposes Complex Web of Russian Banking Fraud and UK Sanctions

by CBIA Team
Guernsey's 2025 Transparency Test: Will Partial Access Unmask Russian Oligarch Assets? post image

Guernsey's 2025 Transparency Test: Will Partial Access Unmask Russian Oligarch Assets?

by CBIA Team
Russian Fertilizer Giant PhosAgro Maintains U.S. Market Access Despite Sanctions Through Subsidy-Laden Subsidiary post image
Andrey Guryev CBIA Files

Russian Fertilizer Giant PhosAgro Maintains U.S. Market Access Despite Sanctions Through Subsidy-Laden Subsidiary

by CBIA Team
The £240,000-a-Month Allowance: How a Fugitive Russian Banker Lives Lavishly on Frozen Assets While Evading Justice post image
Georgy Bedzhamov CBIA Files

The £240,000-a-Month Allowance: How a Fugitive Russian Banker Lives Lavishly on Frozen Assets While Evading Justice

by CBIA Team
The Medical Escape Route: How Russian Banker Georgy Bedzhamov Used Health Claims to Flee from Monaco to London post image
Georgy Bedzhamov CBIA Files

The Medical Escape Route: How Russian Banker Georgy Bedzhamov Used Health Claims to Flee from Monaco to London

by CBIA Team
The £35 Million Mansion at the Heart of a Cross-Border Banking Scandal post image
CBIA Files Georgy Bedzhamov

The £35 Million Mansion at the Heart of a Cross-Border Banking Scandal

by CBIA Team