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01/01/1970 01/01/1970 America/Toronto International Disputes & Asset Recovery involving Russian & CIS Parties Putin’s Banker and Busting Trusts
Please visit https://www.c5-online.com/international-disputes-asset-recovery-involving-russian-cis-parties/ for more information and updates. true DD/MM/YYYY 1440 use-title -
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01/01/1970 01/01/1970 America/Toronto International Disputes & Asset Recovery involving Russian & CIS Parties Putin’s Banker and Busting Trusts
Please visit https://www.c5-online.com/international-disputes-asset-recovery-involving-russian-cis-parties/ for more information and updates. true DD/MM/YYYY 1440 use-title -
Putin’s Banker and Busting Trusts
Michael Roberts
Partner
Hogan Lovells (UK)
- Latest update on the high profile DIA v Sergei Pugachev (aka “Putin’s Banker”) litigation.
- Overview of “trust-busting” judgment from October.
- Implications for asset-tracing and off-shore asset protection.