William Browder

Tag: William Browder

Bankruptcy proceedings against former Browder's company completed

The Commercial Court of the Republic of Kalmykia has completed bankruptcy proceedings against a firm believed to be formerly controlled by William Browder’s Hermitage Capital Management.

10:51 19.02.2021

Bankruptcy procedure against former Browder's firm extended for month

The Commercial Court of the Republic of Kalmykia has extended bankruptcy proceedings against a firm believed to be formerly controlled by William Browder’s Hermitage Capital Management for a month.

11:11 18.03.2020

Firm formerly controlled by Browder again denied recovery of claim against HSBC in full

The Sixteenth Commercial Court of Appeals has upheld recovery of 388,400 rubles ($6,000) from HSBC Bank and HSBC Management in favor of a firm believed to be formerly controlled by William Browder’s Hermitage Capital Management, denying to grant its claim in full.

10:54 01.11.2019

Firm formerly controlled by Browder again demands $2 mln from HSBC

Dalnaya Step has filed an appeal against a lower court’s ruling ordering HSBC Bank and HSBC Management to pay the company believed to be formerly controlled by William Browder’s Hermitage Capital Management 388,400 rubles ($6,000) instead of 125.3 million rubles (nearly $2 million) demanded.

10:38 20.09.2019

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

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.

10:35 19.08.2019

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

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.

10:31 13.03.2019

Browder’s arrest in absentia in criminal network case upheld

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.

12:10 23.01.2019

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

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).

10:59 24.12.2018

Browder arrested in absentia on charges of organizing criminal network

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.

17:24 21.12.2018

Browder suspected of organizing criminal gang – Russian prosecutors

A new criminal case has been opened against Hermitage Capital CEO William Browder in Russia on suspicion of organizing a criminal network.

12:17 19.11.2018

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

The Moscow City Court on Thursday upheld the sentence passed on Hermitage Capital CEO William Browder in absentia for tax evasion and deliberate bankruptcy.

12:45 21.06.2018

Spanish police release Browder after intervention of Interpol

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.

13:02 30.05.2018

Hermitage Capital CEO Browder arrested in Spain

Hermitage Capital CEO William Browder was arrested in Spain on Wednesday on the request of Russian authorities.

11:19 30.05.2018

Hermitage Capital CEO Browder denied right to rehabilitation

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.

10:58 29.05.2018

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

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.

17:55 07.05.2018

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

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.

12:59 06.03.2018

Browder’s sentence for deliberate bankruptcy and tax evasion appealed

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.

11:36 09.01.2018

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

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.

12:33 29.12.2017

Russian court to pass sentence on Browder on December 29

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.

16:27 22.12.2017

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

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.

17:10 23.11.2017