In the Timiryazevsky District Court of Moscow, the consideration of the criminal case against Karen Nalbandyan, Russia’s largest distributor of confectionery products produced by the United Confectioners holding, is nearing …
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Beneficiary of the Rusagro Group of Companies Vadim Moshkovich “covers his tracks” or “How to “drain” judicial…
by Anna Cooperby Anna CooperThe beneficiary of the Rusagro Group of Companies, Vadim Moshkovich, is “covering his tracks” or “How to “drain” a lawsuit challenging a chain of transactions, on the basis of which …
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At the recent congress of the Russian Union of Industrialists and Entrepreneurs, the Russian president warned law enforcement agencies…
by Anna Cooperby Anna CooperAt the recent congress of the Russian Union of Industrialists and Entrepreneurs, the Russian president warned law enforcement agencies that a business can only be confiscated if its owners harm …