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

In mid-July, the High Court in London handed down its decision on banks administered by the Deposit Insurance Agency.
In mid-July, the High Court in London handed down its decision on banks administered by the Deposit Insurance Agency. © Jeff Gilbert/Alamy banque d'images
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. [...]
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United States
At war with Russian oligarch, owner of European football clubs accuses ex-employees and forensic firm of stealing business records

Investment firm 777 Partners has risen quickly to become a major player in the world of sport, but it is now embroiled in a slew of lawsuits and prosecutions by public attorneys. In one of the lawsuits alleging 777 Partners has failed to pay its creditors, the fund asserted its business records have been plundered.

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US fund 777 Partners owns several football clubs, including Red Star FC in Paris.

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