08/02/2023 СITIBANK, one of the major US credit institutions – CITIBANK – unblocked and transferred several million dollars of own funds to the owner – an L&P client-bank.
LINNIKOV & PARTNERS. Law Firm.
NEW INFORMATION OF THE BELGIAN TREASURY ON UNBLOCKING OF SECURITIES
03/04/2023 – In the recent days several clients of LINNIKOV & PARTNERS, whose securities were frozen on the account of the Russian National Settlement Depository (NSD) in the Euroclear Bank system, received additional responses from the Belgian Ministry of Finance regarding their applications for authorizations (licenses) to unblock assets, submitted by L&P to the European regulator.
TATIANA TSEPKINA ON THE NEW POSITION OF THE SUPREME COURT IN A BANKRUPTCY CASE FOR THE “ADVOCATES’ GAZETTE”
On 31/03/2023 shared with the readers of the “Advocates Gazette” her view of the bankruptcy case, in which the Supreme Court of Russia rebutted the positions of the lower instances and directed the case to a new hearing.
