10
Sep
2019
Former co-owners of Promsvyazbank Ananyev were charged with embezzlement – Vedomosti
The Investigative Committee has charged more than 66 billion rubles in embezzlement. and $ 575 million to the former co-owners of Promsvyazbank Alexey and Dmitry Ananiev. Bankers face up to ten years in prison. The Investigative Committee of the Russian Federation (ICR) went to court demanding the arrest of the Ananyevs in absentia. According to […]
Source: Ведомости
11
Aug
2019
The Arbitration Court released the top managers of the bankrupt bank from subsidiary liability for 40 billion rubles
The appellate instance indicated that the members of the board and the supervisory board of the credit institution were not its controlling persons, and their actions could not lead to an objective bankruptcy of the bank. According to the lawyers in the case, the first instance did not carefully analyze the circumstances of the case […]
Source: Адвокатская газета
30
Jun
2019
“Another attempt to interfere in business”: 4 questions in the “Rolf” case
Claims to the valuation of assets in corporate transactions have increasingly appeared as the reasons for criminal cases against businessmen. The case of the founder of “Rolf” became another example – after the cases of Calvi and Abyzov. Andrey Bochkarev, a lawyer for Rezolut Law, commented to RBC on the criminal case against Petrov and […]