The Corporate raid and takeover of Togliattiazot
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…
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 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…
May 10, 2022 — Dmitry Mazepin and his company have until October to file their defence to a legal action here over an alleged €2 billion “corporate raiding” scheme to…
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…
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…