National Bank Trust v Ilya Yurov & Ors [2020] EWHC 100 (Comm) – Wilberforce Chambers

Posted February 6th, 2020 in banking, chambers articles, fraud, news, Russia by sally

‘Following an eight week trial in late 2018, the High Court has handed down judgment finding against the former majority shareholders of Russia’s National Bank Trust who were alleged to have misappropriated over $1billion of Bank funds via a sophisticated network of offshore companies.’

Full Story

Wilberforce Chambers, 27th January 2020

Source: www.wilberforce.co.uk