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From Across the Pond - Dissipation of Assets May be Tort Under English Law: Marex Financial Limited v. Garcia [2017] EWHC918

United Kingdom - October 23 2017 There is a joke that freezing injunctions are dangerous to heath. They appear to be carcinogenic, as people subject to them often tell the Court they…

Tatyana Talyanskaya

Global Anticorruption Update Webinar

Global - October 11 2017 Anticorruption conventions and legislation have global reach and introduce compliance demands on companies to prevent bribery. If your business…

Constantin Achillas, Andreas Hentschel, Jackson C. Pai, Kristin Robinson, Mark A. Srere, Cécile Terret

Domicile, Sweet Domicile: Bestolov -v-Povarenkin [2017] EWHC 1968 (Comm)

United Kingdom - October 5 2017 Home is where the heart is; home is also where a Claim Form can be served. Under the Recast Brussels Regulation a person “domiciled” in an EU Member…

Enforcement of Russian Judgement: OJSC Bank of Moscow v. Chernyakov & Ors [2016 EWHC 2583]

United Kingdom - July 24 2017 When the notorious Willy Sutton was asked why he robbed banks, he is said to have replied: “because that is where the money is.” In the same way…

Dissipation of Assets May be Tort Under English Law: Marex Financial Limited v. Carlos Sevilleja Garcia [2017] EWHC918

USA - June 7 2017 There is a joke that freezing injunctions are dangerous to heath. They appear to be carcinogenic, as people subject to them often tell the Court they…

Tatyana Talyanskaya