Russia targets Billionaire’s empire over alleged Ukraine tie
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…
Google wins injunction in the UK over Russian accounts case
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…
Oligarch Dmitry Mazepin has until October, 2022 to file defence in ToAZ ‘corporate raiding’ case
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…
Irish High Court rules against Aktum LLC in conspiracy-to-defraud case
March 31, 2022 — The Irish High Court has ruled against one of a number of Russian companies in a €2 billion alleged conspiracy-to-defraud case involving a Dublin-registered firm and…
Russian defendants scramble for lawyers as William Fry and Arthur Cox plan to pull out
The Times, March 31, 2022 — The defendants in the biggest corporate legal case before the High Court are hunting for new lawyers since two big firms said they would…
High Court refuses to halt case against Dmitry Mazepin
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…
Irish Court confirms jurisdiction in case against UCCU, Mazepin & Eurotaz
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…
Irish firm, Eurotoaz, alleged to be central to ammonia group fraud case
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…