We won. That was the claim from all parties after a civil case involving allegations of Russian money laundering ended this month. Joon H. Kim, Acting
Read MoreTag: Sergei Magnitsky
Key Lawyer In Russian Corruption Scandals Falls From Building Before Testifying
Nikolai Gorokhov, the lawyer representing tax lawyer Sergei Magnitsky’s family, is recovering from serious injuries after falling out of a window in his Moscow apartment building. Gorokhov fell just one day before he was scheduled to appear in a Moscow court.
Read MoreDead Men Tell No Tales: Deceased Russian Lawyer Found Guilty Of Tax Evasion
A Moscow court has ruled Hermitage Capital Management founder William Browder and his tax advisor and lawyer, Sergei Magnitsky, guilty of tax fraud. Magnitsky was found guilty posthumously; he died in prison nearly four years ago. Browder was found guilty in absentia after being forced from the country in 2006.
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