Russia, Switzerland
Part 2: Ilya Milton, the trader at the heart of Swiss fund SCCF's Russian network

Worried about legal repercussions since the start of the war in Ukraine, investors have been disentangling themselves from their Russian ties on the Swiss financial market. One such player is embroiled in Moscow litigations with former clients, the most exposed of which were introduced by financial business provider Ilya Milton. [...]
Reading time 2 minutes
Read also

Russia, Switzerland
Part 1: Swiss pillar of Russian finance Horizon Capital AG struggles with Moscow assets

Worried about the legal repercussions of the war in Ukraine, investors on the Swiss financial market have been trying to detach themselves from their Russian ties. One such company, asset manager Horizon Capital AG, is embroiled in Moscow litigations with former clients who do not meet current compliance criteria.

LogoSubscribers only Corporate Intel 04.10.2023

Moldova, Russia, United States
Businessman Aleksandr Okulov charged with helping Moscow evade sanctions wants to convince Washington of his innocence

The Moldovan-Russian businessman the US government claims is close to the oligarch Konstantin Malofeyev, founder of far-right movements across Europe, plans to enlist a lawyer who backs "Russian pro-democracy activists" and worked at the US Embassy in Moscow.

LogoSubscribers only Corporate Intel 17.07.2023

Sign up for real-time alerts and be notified of new editions!  

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!