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Court seizes shares of sanctioned oligarch Novinsky in several companies in Ukraine

The Shevchenkivsky District Court of Kyiv has seized the corporate rights of 72 companies associated with the assets of the pro-Russian oligarch Vadim Novinsky, controlled through Smart Holding or through affiliated offshore firms.

Mykolayivs ka oblastUkraine generalRussian federationVadim novinskyShevchenkivsky district courtCyprus internationalRegal petroleum corporation ukraine limitedMinistry of justice ukraineDepartment for supervision of compliancePokrovske coal groupMetinvest holdingSmart holdingSecurity agenciesProsecutor generalCriminal codeArkona gas energy

Real Estate in Cyprus

Cyprus is a common law jurisdiction, and its legal system is based on the UK one. It is a clear and robust system which leaves no uncertainty as to…

United kingdomRepublic of cyprusCyprus international trustLand registry officeCyprus international trusts lawLand registry departmentLand registryPurchase agreementDistrict land registryProperty dueRecent land registryClosing costTax clearance certificateTransfer feesAssignment agreementDistrict land

Cyprus International Trusts: An Explanation And Why Consider Using One? - Corporate/Commercial Law

Cyprus International Trusts: An Explanation And Why Consider Using One? - Corporate/Commercial Law
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Republic of cyprusExchange commissionCyprus international trustDixcart servicesCyprus internationalDixcart management cyprusCyprus lawTrust lawAnti money launderingBeneficial ownersCyprus securitiesகுடியரசு ஆஃப் சைப்ரஸ்பரிமாற்றம் தரகுசைப்ரஸ் சர்வதேச நம்பிக்கைசைப்ரஸ் சர்வதேசசைப்ரஸ் சட்டம்