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Armenian Proxies Travel the World to Help Oligarchs Secretly Move Millions

Rubik Abrahamyan and Araks' mother, Ophelia Papyan, are also involved in this scheme. They are shareholders of the registered British company Dastinway LLP, which is involved in cryptocurrency fraud.

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Supreme Court Rules in One Arbitration Case and Hears Oral Argument in Another

First Tuesday Update is our monthly take on current issues in commercial disputes, international arbitration, and judgment enforcement. This month we…

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Latin America Dispute Resolution Update – The Latest Developments in Cross-Border Disputes Involving the US and Latin America - February 2022 | Skadden, Arps, Slate, Meagher & Flom LLP

ICSID Tribunal Finds That Colombia Violated the Minimum Standard of Treatment but Did Not Indirectly Expropriate the Investment in Eco Oro v. Colombia - In September 2021, an.

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Supreme Court Set To Decide Whether Section 1782 Discovery Can Be Compelled In Foreign-Seated Arbitrations - Litigation, Mediation & Arbitration

Under 28 U.S.C. § 1782, a District Court may compel a resident individual or company to provide discovery for use "in a proceeding in a foreign or international tribunal.

United statesNew yorkUnited kingdomRepublic of kazakhstanRepublic of lithuaniaHanwei guoGeorge bermannBankas snorasGeorgea bermannAbdul latif jameelJustice ginsburgHans smitGerman institution of arbitrationUnited states district courtUs district courtDivergence within the arbitration community

Supreme Court Set to Decide Whether Section 1782 Discovery Can Be Compelled in Foreign-Seated Arbitrations | Foley Hoag LLP

Supreme Court Set to Decide Whether Section 1782 Discovery Can Be Compelled in Foreign-Seated Arbitrations | Foley Hoag LLP
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United statesNew yorkUnited kingdomRepublic of kazakhstanRepublic of lithuaniaHanwei guoGeorge bermannGeorgea bermannBankas snorasAbdul latif jameelJustice ginsburgHans smitGerman institution of arbitrationUs district courtDivergence within the arbitration communityAerospace industries association of america inc