Russian oligarchs and financial firm lose court challenge against EU ...

Google loses final EU court appeal against 2.4 billion euro fine in ...

The European Union's Court of Justice upheld a lower court's decision, rejecting the company's appeal against the 2.4 billion euro ($2.7 ...

Russian oligarch Fridman to take Luxembourg to court in a $15.8bn ...

Mikhail Fridman, founder of Alfa Group, is the first Russian billionaire to challenge European sanctions and demand compensation for his ...

A Watershed Moment for Sanctions? Russia, Ukraine, and the ...

... Russian business and political elite. In late ... This includes blocking sanctions against major Russian banks and financial institutions, limitations on ...

EU court rules in favour of Russian oligarchs Fridman and Aven in ...

A top EU court has annulled the inclusion of billionaires Mikhail Fridman and Petr Aven on the bloc's sanctions list, finding there was insufficient evidence.

Sanction. Confiscate. Compensate. How Russian Money Can Be ...

Since Russia's invasion of Ukraine, £18 billion of assets belonging to Russian individuals have been frozen under the UK's Russia sanctions regime, ...

Global Conflict Zones - Morgan Lewis

The goal of the proposed law is to (1) warn foreign owners that they may lose their Russian companies if they abandon them and (2) conserve business and ...

FinCEN Alert Russian Elites High Value Assets

See FinCEN “Advisory to Financial Institutions and Real Estate Firms and Professionals,” (August 22, 2017) and. Treasury, “National Money ...

Financial Services UK : Law360 : Legal News & Analysis

The U.K. government urged a London appellate court to uphold a ruling that maintained sanctions on a Ukrainian-Russian tycoon's wife, arguing that she was " ...

Russian billionaire Roman Abramovich loses sanctions fight at EU ...

(CN) — The European Union's second-highest court upheld sanctions against a Russian billionaire on Wednesday, citing his stake in a critical and lucrative steel ...

Bulgaria: Telecom Firm Buyer Denies Ties to Sanctioned Oligarch

Bulgarian investigative reporting organization Bivol pointed to links this week between Louvrier and Malofeev, citing a report by Russian business daily ...

Russian billionaire Abramovich loses legal challenge against EU ...

The court, which also dimissed Abramovich's claims for compensation, noted his role in the Russian steel company Evraz and the fact that steel ...

Russian businessmen linked to Alfa Group win court case over EU ...

In March last year, the EU kept Aven and Fridman on the list for restrictive measures. The two have also challenged that decision in separate ...

EU court removes Russian oligarchs from sanctions list | Podcast

The EU General Court removed Mikhail Fridman and Petr Aven off an EU sanction list.

Enforcement of State Judgments Using Russian Assets Seized or ...

Consequently, sanctions were imposed against Russia as an aggressor state, leading various countries to seize and freeze Russian assets located ...

The West tried to crush Russia's economy. Why hasn't it worked?

If, say, Country X imposes financial sanctions on a Russian oligarch ... But its efforts have been challenged in court by everyone from Russia's ...

EU Court Rejects Abramovich's Appeal to Lift Sanctions

A European Union court has dismissed Russian tycoon Roman Abramovich's challenge to remove war-related sanctions against him.

The Collapse of Ukraine's Oligarchy in Ten Years of War

The first to fall was Dmytro Firtash, whose business was centered on Ukrainian-Russian gas intermediation and who held a significant part of his ...

Moldovan lessons in European integration - New Eastern Europe

PAS has also been guilty of serious communication failures and has failed to reform the judiciary. They have not held accountable the oligarchs ...

Defending the United States against Russian dark money

This paper focuses on Russian money laundering to demonstrate the scope of the challenge ... Russian offshore finance and oligarchs were ...

Seven ways Russia's war on Ukraine has changed the world

European Union (EU) states were quick to respond with major sanctions and action against Russia. Despite some fragmentation – for example, on the oil price cap, ...