The Corporate raid and takeover of Togliattiazot
International Legal and Regulatory Developments | September 2026 The longstanding ownership dispute involving Russian fertiliser producer TogliattiAzot (ToAZ) has become the subject of an expanding international advocacy campaign, with submissions…
August 2026 | International Regulatory Developments The international dispute surrounding Russian fertiliser producer TogliattiAzot (ToAZ) has attracted further attention from United States authorities following the submission of materials concerning sanctions…
12 August 2026 | International Regulatory Developments The international dispute surrounding Russian fertiliser producer TogliattiAzot (ToAZ) has attracted renewed attention from Swiss regulatory authorities following the submission of materials concerning…
December 19, 2025 – The long-running legal dispute surrounding Russian fertiliser producer TogliattiAzot (ToAZ) has reached a significant turning point following a judgment delivered by the Irish Court of Appeal…
September 14, 2025 – Denis Shtengelov grew up in Tomsk, Siberia. He built KDV Group from a tiny seed-selling venture into one of Russia’s biggest snack and candy makers. In…
October 20, 2022 – The High Court heard that a Russian oligarch under EU sanctions, along with his companies—including one registered in Dublin—engaged in a prolonged and deliberate act of…
January 22, 2025 – London (Reuters) – Russia’s attempt to enforce its judgements against Google over the closure and deletion of certain pro-Russia Google and YouTube accounts, has been soundly…
July 3, 2024 – Dmitry Mazepin’s support of the military campaign taken by the Russian government regarding the invasion of Ukraine had led to the oligarch being sanctioned by the…
January 24, 2024 – Due in part to Putin’s poor leadership, as well as exploitation of the weaknesses of the Russian legal system, reiderstvo has increased dramatically in Russia. Russian…
November 3, 2023 – A long-running legal dispute over the ownership of a Russian ammonia producer, Togliattiazot (“ToAZ”) is also being played out in Cyprus. An oligarch, Dmitry Mazepin, is…