British Government Threatens to File Lawsuit Against Sanctioned Russian Billionaire Roman Abramovich for Planned Use of $3.4 Billion Frozen Funds from Sale of Chelsea...
British Crown Dependency & Offshore Financial Centre Financial Regulator Jersey Financial Services Commission Reports Data Breach with Names & Addresses Accessed on 23rd January...
British Crown Dependency Jersey Apologies to Russian Billionaire Roman Abramovich for Unlawful Search on Properties, Agreed to Pay Damages & Costs for Search &...
United States Investor & NBA LA Lakers Part-Owner Todd Boehly Buys Chelsea Football Club for $5.4 Billion from Sanctioned Russian Billionaire Roman Abramovich
3rd June...
Tax Haven Jersey Royal Court Freezes $7 Billion of Russian Billionaire Roman Abramovich Assets
15th April 2022 | Hong Kong
The Royal Court of popular tax...
UK Largest Divorce Payout from Russian Billionaire Farkhad Akhmedov, Settles at $186 Million from Original $620 Million
17th July 2021 | Hong Kong
The largest UK...
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