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.
ALEXANDER LINNIKOV ON ISSUES OF LIQUIDATION OF RUSSIAN BUSINESS OF INTERNATIONAL COMPANIES ON “RUSSIA-24”
On 31/03/2023 the principle of L&P spoke to the audience of the economics news program of RUSSIA-24 about difficulties that major foreign companies and banks face while contemplating the sale of their businesses in Russia.
SESSION OF THE PUBLIC COUNCIL UNDER THE MOSCOW BUSINESS OMBUDSMAN
28/03/2023 Alexander Linnikov and Tatiana Tsepkina took part in the meeting of the Public Council under the Commissioner for the Protection of the Rights of Entrepreneurs in the city of Moscow.
ALEXANDER LINNIKOV ATTENDED THE ROUND TABLE “DEVELOPMENT OF FINANCIAL MARKETS OF RUSSIA AND BELARUS IN THE CONTEXT OF EAEU INTEGRATION”
On 28/03/2023 Alexander Linnikov took part the session of the round table “Development of Financial Markets of Russia and Belarus in the Context of EAEU Integration” hosted by the Chair of International Financial Markets and FinTech of the Plekhanov Russian University of Economics (PRUE) and the Belorussian State University of Economics and delivered his report “International Compliance and Legal Methods of Mitigation of Impact of Restrictive Measures (Sanctions) of the EU, UK and the US on Institutions of Russia and Belarus”.
