Organisation: Instantania Holdings

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Defendant in Russian oligarch 'raider attack' case allowed to challenge Irish jurisdicition

Four firms have sued EU-sanctioned Russian billionaire, Dmitry Mazepin, alleging conspiracy to defraud them of their shares in a Russian ammonia-producing company

Fri, 24 Jun, 2022

Irish-registered firm at centre of $2bn conspiracy allegations

An Irish-registered firm was allegedly at the centre of conspiracy to defraud the world’s largest producer of ammonia of a $2bn (€1.85bn) shareholding, the Commercial Court has heard.

Tue, 06 Dec, 2016

Organisation: Instantania Holdings

Defendant in Russian oligarch 'raider attack' case allowed to challenge Irish jurisdicition

Irish-registered firm at centre of $2bn conspiracy allegations

Latest

Mick Clifford

Organisation: Instantania Holdings

Defendant in Russian oligarch 'raider attack' case allowed to challenge Irish jurisdicition

Irish-registered firm at centre of $2bn conspiracy allegations

Latest

Mick Clifford

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