Contempt application in Cyprus
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…
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…
ToAZ raider, Dmitry Mazepin, sanctioned by European Union
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…
Putin ally, Dmitry Mazepin, and his company face contempt allegations in Ireland
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…
Potential bidders for BKIT’s shares in Togliattiazot added as defendants to Irish proceedings
JANUARY 27, 2022 -- In a recent turn of events, auctions of the BKIT’s shares in ToAZ were scheduled to take place in Russia in the coming weeks. They have…
Raiders steal Russian chemical giant TogliattiAzot in illegal scheme
DECEMBER 3rd 2021 – Capping a fifteen year campaign of intimidation, fraud and corruption, Russian corporate raiders, with close ties to and support from government authorities and officials, including the…
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…