The Corporate raid and takeover of Togliattiazot
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…
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…
June 8, 2023 – On 2 July 2019, two of Mazepin’s companies, – Uralchem Holding PLC (“Holding”) and CI-Chemical Invest Limited (“CIC”) – gave formal and legally binding undertakings to…