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Corporate Litigations

Year: 2008 2009 2010 2012

Russian Customs and BoNY reach out-of-court agreement on illegal money transfer case

Some of the details of the landmark agreement include the banks readiness to pay $14mln to cover the customs court expenses and investment into the local economy...

Russias Alfa Group and Norways Telenor Group agree to merge their assets in CIS

Under the tentative agreement, Altimo, the Alfa Groups subsidiary controlling the Russian holdings telecom assets in the CIS, and Telenor are to create a new joint venture to run their assets...


Wild Orchids fate to be decided at a bankruptcy case hearing in December

Commenting on the suit, Wild Orchids press secretary noted that the plaintiff is one of the few companies that his firm had not been able to reach an agreement with on debt prolongation...

Crocus International threatens to bankrupt Millionaire Fair over debt issues

The bone of contention is the estimated cost of over Rub7mln of services rendered to the Fair organizers and their star visitors in 2008...


Burevestnik Group managing partner detained on yachts contraband charges

According to the official charges, Lomakin and other top AG Marin and Burevestnik yachts club officials, FTS former and present employees had been involved in illegal yachts importation...

Defamation lawsuit between Prokhorov and TMT finally ends in a peaceful agreement

The protracted reputation damage lawsuit finally ended in September with the signing of a peaceful agreement between the two parties...


A day in court for Arbat Prestige principal shareholder and CEO

The criminal case against Vladimir Nekrasov, the ex-owner and former CEO of Arbat & Co., which owns the Arbat Prestige network of perfumery shops in Russia, enters its final stages as the defender is soon due in court...

Court arrests Miraxs properties on Alfa Bank suit to prevent assets divestment

Mirax Groups mounting financial woes deteriorated further in August following a court arrest of its two Moscow-based core assets on Alfa Banks legal suit aimed at preventing the debtor from asset divestments...


Russian billionaire tycoon Viktor Vekselberg denies Swiss law violation charges

Viktor Vekselberg, the owner of the Renova Group, has denied all charges of violating the Swiss stock exchange laws, Switzerland-based company representative...

Russia condemns the summon of its finance minister to a U.S. court

Russia and international law experts have declared the summons served on Finance Minister Alexei Kudrin to appear in a U.S. court illegal...


Sibir Airline and LUKoil reach out-of-court settlement on debt issues

Sibir Airline Co., the company that owns the S7 airline brand, and LUKoil-Aero, an aviation-refueling company affiliated with oil major LUKoil, have reportedly reached out-of-court agreements on the timetables for the airline to repay its outstanding R886.4mln aviation kerosene debt...

Issue: April 2009, Vol.4, No. 3     Author: Inga Friedelhaus
Tags: S7 | LUKoil