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CBIA Files

A collection of 82 Posts

Financial Journalism & Financial Cross-Border Investigations icon
CBIA Files Georgy Bedzhamov

The Immovables Rule and Modified Universalism

by Neil Pyatt
From Russia Without Love: Georgy Bedzhamov post image
CBIA Files Georgy Bedzhamov

From Russia Without Love: Georgy Bedzhamov

Featured post
by Neil Pyatt
London Calling: Georgy Bedzhamov in Exile post image
CBIA Files Georgy Bedzhamov

London Calling: Georgy Bedzhamov in Exile

Featured post
by Neil Pyatt
Financial Journalism & Financial Cross-Border Investigations icon
CBIA Files Georgy Bedzhamov Immovables Rule

Defining the Immovables Rule

by Neil Pyatt
Georgy Bedzhamov and the Immovables Rule post image
CBIA Files Georgy Bedzhamov Immovables Rule

Georgy Bedzhamov and the Immovables Rule

by Neil Pyatt
Chronology: Georgy Bedzhamov Case post image
CBIA Files Georgy Bedzhamov

Chronology: Georgy Bedzhamov Case

by Neil Pyatt
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
UK Court Flags Suspicious Russian Oligarch Links in Billion-Dollar Sanctions Evasion Case post image
Georgy Bedzhamov CBIA Files

UK Court Flags Suspicious Russian Oligarch Links in Billion-Dollar Sanctions Evasion Case

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