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Spotlight | Russia
Vneshprombank and its investigators disavowed by UK top court

After being declared bankrupt in 2016, Russian bank Vneshprombank is still trying to prove its fraud allegations against Georgy Bedzhamov. The bank faces a new legal setback over its investigation techniques and the "errors" made by its data investigators. Behind all that, there remains a question mark over A1, the company financing legal action against the Russian oligarchs. [...]
Published on 04.06.2021 at 06:00 GMT Reading time 3 minutes

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France, Russia, Switzerland
Louis-Dreyfus escapes the clutches of the Russian asset recovery agency

Louis-Dreyfus Company, which claimed that the International Bank of Saint Petersburg made abusive debt claims against it, has won its case before an English court. The verdict marks yet another setback for Russian state body Deposit Insurance Agency, which is trying to recover the bank's assets, and a victory for Louis-Dreyfus chairwoman Margarita Louis-Dreyfus.

LogoSubscribers only Corporate Intelligence 07.05.2021
Margarita Louis-Dreyfus, CEO of Louis-Dreyfus Company.

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