The Corporate raid and takeover of Togliattiazot
March 24, 2022 — The High Court has refused to halt an alleged €2 billion conspiracy-to-defraud case against a Russia-based EU-sanctioned billionaire who allegedly controls an Irish-registered company central to…
MARCH 11, 2022 – Kremlin insider Dmitry Mazepin, mastermind behind the unlawful take-over of Russian fertilizer giant TogliattiAzot (‘ToAZ’), has been added to the sanctions list by the EU on…
MARCH 3rd, 2022 – In the ongoing battle for control over Russian fertilizer giant TogliattiAzot (‘ToAZ’), Russian oligarch Dmitry Mazepin and his United Chemical Company Uralchem (UCCU) face contempt proceedings…
On July 30, 2021, the Irish High Court notified the parties that it has denied UCCU’s application to have the case against it, and certain of its alleged co-conspirators, including…
FOR IMMEDIATE RELEASE 4 February 2021 // DUBLIN – IRELAND In the latest in the ongoing dispute between the majority shareholders of Russian company TogliattiAzot and activist minority shareholder United…
An Irish-registered firm, Eurotaz, was at the centre of an alleged conspiracy to defraud the world’s largest producer of ammonia of a $2 billion shareholding, the Commercial Court heard. Four…
Firm with Dublin address claimed to have central role in attempt to seize Russian assets. Click here to read the original article in The Irish Times. Below is an excerpt…
Damages of up to $2 billion are being sought by a Russian chemicals group in High Court proceedings involving a Russian oligarch it accuses of “corporate raiding” practices using an…