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…
Injunction Hearing in Irish High Court to consider Protection of ToAZ Majority Shareholder Assets
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…
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…
Russia ‘raider attack’ case makes it to the High Court
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…
Russian firm seeks $2bn from oligarch linked to Irish company
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…