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— Ilya Rachkov Partner of the Moscow Office, King & Spalding. Андрей Горленко Ответственный администратор, Арбитражный центр при АНО «ИСА»
FSFM looking to prohibit voting by shares if true owner unknown |...
www.banki.ru
Presently, there is no definition of a beneficial owner in Russian laws, very often shareholders are nominal, admitted Ilya Rachkov, partner at Nerr, saying “there ...
Rich Russians needing an exit strategy turn to Malta, where ...
ca.news.yahoo.com
... close proponents of the current regime in Moscow," said Ilya Rachkov, a prominent international law professor and lawyer based in Moscow.
globo: Empresas ocidentais de saída da Rússia terão de 'doar' globo.com
— ... e as regras anteriores é que as empresas deixaram de ter uma opção”, disse Ilya Rachkov, um dos sócios da Nektorov, Saveliev & Partners.
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