08/02/2022 СITIBANK unblocked and returned previously frozen funds to a major credit institution-client of L&P. Crediting of funds to the account of the bank is confirmed.
LINNIKOV & PARTNERS. Law Firm.
SUCCESS OF THE L&P TEAM IN THE PROCEDURE OF FORCED ADR CONVERSION
On 26/01/2023 a foreign investor, client of L&P, received the official notice on successful completion of the procedure of forced conversion of American Depositary Receipts (“ADRs”) into shares of a Russian issuer – one of Russia’s largest metallurgical companies.
VICTORY OF THE L&P TEAM IN THE “MINBANK” MANAGERS CASE IN THE COURT OF APPEALS
On 25/01/20233 the LINNIKOV & PARTNERS team has once again proved its reputation as one of undisputed leaders in mastering subsidiary liability cases on the national scale by winning the high-profile dispute arising out of attempted recovery of alleged losses of the Moscow Industrial Bank from its top-managers in the court of appeals.
ALEXANDER LINNIKOV ON “FROZEN” RUSSIAN ASSETS IN EUROPE AND THE UNITED STATES FOR “RUSSIA-24”
On 23/01/2023 Alexander Linnikov commented on the mechnisms of management of financial assets of the Russian state and private investors blocked in Europe and the US for the news of economics program of the RUSSIA-24 channel. According to the founder of LINNIKOV & PARTNERS, management of assets, including foreign currency, titles and other property, poses a number of problems for the European financial institutions, such as legal justification for operations with “frozen” property, methods of distribution of profits, as well as selection and scope of competence of persons or entities entrusted with the management of assets.
