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Russia, United States
Russian banks pursue the assets of Mints magnate family in New York

Two Russian banks have secured an application in a New York court to obtain discovery for use in foreign proceedings from three US-based finance groups, in the latest step of their campaign to track down assets held by their exiled former shareholders. [...]

Published on 15/07/2022 at 07:00 GMT Reading time 3 minutes

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Corporate Intelligence

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Alexander Mints
Alexander Mirtskhulava
Alexander Nesis
Boris Mints
CitiBank
Coniston Management
Deutsche Bank Securities
Deutsche Bank Trust Company
Dmitry Mints
EG Capital Advisors
Evgeny Dankevich
ICT Group
Igor Mints
Mikhaïl Gutseriyev
Mikhail Shishkanov
National Bank Trust
O1 Group
O1 Properties
Otkritie
Rost Bank
Russian Central Bank
Vadim Belyaev
Vadim Wolfson
Valentina Gojeva
Vantage Intelligence
Vyacheslav Nazarov

Spotlight | United Kingdom
Tracking Russian assets: corporate intelligence firms on standby as courts prove hesitant over sanctions issue

Courts in London and New York are passing the buck on the matter of determining whether assets being tracked by Moscow should be subject to Western sanctions. This is having an impact on private investigations used to assist legal proceedings.

Subscribers only Corporate Intelligence 05.09.2024

In mid-July, the High Court in London handed down its decision on banks administered by the Deposit Insurance Agency.

Spotlight | United States
Blackwater's Prince set to advise Vantage intelligence

The company's founder is to join one of the most prominent US private investigation firms in the global corporate intelligence village.

Subscribers only Corporate Intelligence 22.01.2024

Erik Prince, founder of the private security company Blackwater.

United Kingdom, United States
Lukoil claims damages from ex-distributors in London and New York

The District Court of New York just accepted a request for discovery, allowing a subsidiary of oil giant Lukoil to move forward with its case to recover assets from ex-distributors.

Subscribers only Corporate Intelligence 05.09.2023

France, Russia, UAE
Moscow investigations firm Gambit Global Intelligence expands Emirati footprint

The small company, which specialises in complex transnational investigations and has good connections from Geneva to Dubai, is taking advantage of the exodus of its Western competitors on the Russian market.

Subscribers only Corporate Intelligence 28.04.2023

France, United Kingdom, United States
Ergo, Vantage, G3, Silverbridge, Audere, Amarante, GEOS, Baubigeat Zeller

Appointments, financial results, new contracts: each week, we report on events both big and small that matter in the global corporate intelligence community. This week, we go to Washington, London and Paris.

Subscribers only Corporate Intelligence 01.02.2023

Russia, United States
Moscow's asset recovery against ex-bankers moves forward in New York

A New York court ordered discovery has taken the Russian Central Bank a step further along in its efforts to recover stolen assets and obtain damages from ex-owners of Russian private banks, most of them currently living abroad.

Subscribers only Corporate Intelligence 25.01.2023

Russia, United Kingdom
Russian Alfa Group's investment arm A1 still going strong as litigation funder in London

The entity that helps Russia's Deposit Insurance Agency fight its legal battles, A1, is still helping it hunt for assets. The UK sanctions on its leaders, including founder Mikhail Fridman, do not seem to have hindered its work in London.

Subscribers only Corporate Intelligence 18.05.2022

Spotlight | United Kingdom
Oligarch crackdown shakes up private investigation sector

The wave of sanctions against Russian oligarchs in the wake of the invasion of Ukraine is having a big impact on the corporate intelligence world.

Subscribers only Corporate Intelligence 23.03.2022

Russia
Mints clan has one foot in London, other in Moscow

Russian businessman Boris Mints and his three sons, who have been living in exile in London since 2018, are being pursued as part of a Russian Central Bank hunt for assets. The clan has a number of local contacts helping them avoid arrest and continue with their investments.

Subscribers only Corporate Intelligence 14.05.2021

Boris Mints, former director of the Otkritie holding company and the O1 Group and O1 Properties investment groups.

United States
Bird Dog Investigator app benefits from its Diligence connection

Bird Dog Investigator, an application which aims to assist private investigators in carrying out their field work, is bringing together an increasing number of companies set up by veterans of Nick Day's private investigations firm Diligence.

Subscribers only Corporate Intelligence 14.05.2021

On our other sites

US hunt for Gaddafi assets blocked

The New York proceedings aimed at recovering billions of dollars in assets allegedly misappropriated during the Gaddafi era were officially suspended on 13 January.

Subscribers only North Africa Africa Intelligence 21.01.2022

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Special offer: Only 1d and 6h to take advantage of it

Consult our offers

This offer is open to all new subscribers and runs until 22/11/2024

Set up email notifications for these topics

Alexander Mints
Alexander Mirtskhulava
Alexander Nesis
Boris Mints
CitiBank
Coniston Management
Deutsche Bank Securities
Deutsche Bank Trust Company
Dmitry Mints
EG Capital Advisors
Evgeny Dankevich
ICT Group
Igor Mints
Mikhaïl Gutseriyev
Mikhail Shishkanov
National Bank Trust
O1 Group
O1 Properties
Otkritie
Rost Bank
Russian Central Bank
Vadim Belyaev
Vadim Wolfson
Valentina Gojeva
Vantage Intelligence
Vyacheslav Nazarov

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