William Browder

Firm formerly controlled by Browder awarded $6k by court instead of demanded $2 mln

10:35 19/08/2019 The Commercial Court of the Republic of Kalmykia has jointly recovered 388,400 rubles ($6,000) from HSBC Bank and HSBC Management in favor of Dalnaya Step instead of 125.3 million rubles (nearly $2 million) demanded by the company believed to be formerly controlled by William Browder’s Hermitage Capital Management.

Bankruptcy proceedings against firm formerly controlled by Browder extended for 6 months

10:31 13/03/2019 The Commercial Court of the Republic of Kalmykia has extended bankruptcy proceedings against Dalnaya Step, a company believed to be formerly controlled by William Browder’s Hermitage Capital Management, for another six months.

Browder’s arrest in absentia in criminal network case upheld

12:10 23/01/2019 The Moscow City Court on Wednesday upheld a lower court’s ruling on arrest of Hermitage Capital CEO William Browder in absentia as part of a new case over organizing a criminal network.

Russian company seeks to recover $1.8 million in court costs from HSBC Management

10:59 24/12/2018 Bankruptcy manager of Dalnaya Step, a company believed to be formerly controlled by William Browder’s Hermitage Capital Management, Kirill Nogotkov, seeks to recover 125.3 million rubles ($1.8 million) in court costs from HSBC Management (Guernsey) and HSBC Bank (RR).

Browder arrested in absentia on charges of organizing criminal network

17:24 21/12/2018 The Tverskoy District Court of Moscow has arrested in absentia Hermitage Capital CEO William Browder, charged with organizing a criminal network as part of a new criminal case.

Browder suspected of organizing criminal gang – Russian prosecutors

12:17 19/11/2018 A new criminal case has been opened against Hermitage Capital CEO William Browder in Russia on suspicion of organizing a criminal network.

Browder’s sentence in case on tax evasion and deliberate bankruptcy upheld

12:45 21/06/2018 The Moscow City Court on Thursday upheld the sentence passed on Hermitage Capital CEO William Browder in absentia for tax evasion and deliberate bankruptcy.

Spanish police release Browder after intervention of Interpol

13:02 30/05/2018 The National Police of Spain released Hermitage Capital CEO William Browder, who was arrested earlier this morning on the request of Russian authorities, after intervention of Interpol.

Hermitage Capital CEO Browder arrested in Spain

11:19 30/05/2018 Hermitage Capital CEO William Browder was arrested in Spain on Wednesday on the request of Russian authorities.

Hermitage Capital CEO Browder denied right to rehabilitation

10:58 29/05/2018 The Moscow City Court has upheld dismissal of an appeal filed by Hermitage Capital CEO William Browder against an investigator, who had refused to explain him a right to rehabilitation.

HSBC and manager of firm formerly controlled by Browder aim to settle dispute amicably

17:55 07/05/2018 HSBC Bank (RR) and Kirill Nogotkov, the bankruptcy manager of Dalnaya Step, a company believed to be formerly controlled by William Browder’s Hermitage Capital Management, are to consider settling their dispute in an amicable way.

Russian Supreme Court to review dispute involving company formerly related to Browder

12:59 06/03/2018 The Russian Supreme Court’s board for economic disputes will review a lower court’s ruling to recover assets from persons that were in control of Dalnaya Step, a company believed to be formerly under the control of William Browder’s Hermitage Capital Management.

Browder’s sentence for deliberate bankruptcy and tax evasion appealed

11:36 09/01/2018 An appeal has been filed against a 9-year prison sentence given to Hermitage Capital head William Browder in absentia for deliberate bankruptcy and tax evasion.

Russian court sentences Browder to 9 years in prison for deliberate bankruptcy

12:33 29/12/2017 The Tverskoy District Court of Moscow on Friday sentenced Hermitage Capital head William Browder to 9 years in prison in absentia for deliberate bankruptcy and tax evasion.

Russian court to pass sentence on Browder on December 29

16:27 22/12/2017 Moscow’s Tverskoy District Court will deliver a sentence to Hermitage Capital head William Browder and his business partner Ivan Cherkasov in a deliberate bankruptcy case on December 29.

Russian court reduces amount of recovery from HSBC to firm formerly related to Browder

17:10 23/11/2017 The North Caucasus District Commercial Court has reduced the amount to be collected from HSBC Management (Guernsey) and HSBC Bank (RR) in favor of Dalnaya Step, a company believed to be formerly under the control of William Browder’s Hermitage Capital Management, by $255,500 and £1,800,000 respectively.

Recovery of $31 mln from HSBC in favor of firm formerly related to Browder upheld

15:52 03/10/2017 The Sixteenth Commercial Court of Appeals has upheld an order to collect 1.8 billion rubles (about $31 million) from HSBC Management (Guernsey) and HSBC Bank (RR) in favor of Dalnaya Step, a company believed to be formerly under the control of William Browder’s Hermitage Capital Management.

Russian tax service files $70 million lawsuit against William Browder

13:58 12/09/2017 Russia’s Federal Tax Service has lodged a lawsuit seeking to recover over 4 billion rubles (about $70 million) from Hermitage Capital head William Browder and his business partner Ivan Cherkasov charged with tax evasion.

Moscow court to review tax evasion case against Browder

16:49 25/08/2017 The criminal case against head of Hermitage Capital William Browder and his business partner Ivan Cherkasov, charged with tax evasion, has reached the Tverskoy District Court of Moscow.

Russian court recovers $30 mln from HSBC in favor of company connected to Browder

18:07 02/08/2017 A court in Kalmykia has recovered over 1.8 billion rubles (about $30 million) from structures of HSBC banking holding in favor of Dalnaya Step, a company believed to be formerly under the control of William Browder’s Hermitage Capital Management.

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