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going conflict. • Russia v Alexander Zmiklinovskiy Westminster Magistrates Court, 15 April 2019 (unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who was alleged to have been involved in fraud by the Russian Federation, his extradition was refused on several grounds. • Russia v Yurov, West
C 1. David Perry QC 1.1. David Perry QC is a barrister and former head of chambers at . From 1991 to 1997, he was one of the Standing Counsel to the Department of Trade and Industry. From 1997 to 2001, he was Junior Treasury Counsel to the Crown at the Central Criminal Court and Senior Treasury Counsel from 2001 un
going conflict. • Russia v Alexander Zmiklinovskiy Westminster Magistrates Court, 15 April 2019 (unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who was alleged to have been involved in fraud by the Russian Federation, his extradition was refused on several grounds. • Russia v Yurov, West
OC 1. David Perry QC 1.1. David Perry QC is a barrister and former head of chambers at From 1991 to 1997, he was one of the Standing Counsel to the Department of Trade and Industry. From 1997 to 2001, he was Junior Treasury Counsel to the Crown at the Central Criminal Court and Senior Treasury Counsel from 2001 un
going conflict. • Russia v Alexander Zmiklinovskiy Westminster Magistrates Court, 15 April 2019 (unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who was alleged to have been involved in fraud by the Russian Federation, his extradition was refused on several grounds. • Russia v Yurov, West
ry QC 1.1. David Perry QC is a barrister and former head of chambers at 6KBW College Hill. From 1991 to 1997, he was one of the Standing Counsel to the Department of Trade and Industry. From 1997 to 2001, he was Junior Treasury Counsel to the Crown at the Central Criminal Court and Senior Treasury Counsel from 2001 un
Entities connected to both Oboronenergosbyt JSC and the Department of Trade
Anand Doobay
PERSONBrian Dempsey
PERSONYurov
PERSONIlya Yurov
PERSONTollman
ORGANIZATIONHigh Court
ORGANIZATION
the House of Lords
ORGANIZATIONBermingham
LOCATION
Ghislaine Maxwell
PERSON
Blackstone
ORGANIZATION
Michael Cohen
PERSON
Supreme Court
ORGANIZATIONSanchez
PERSON
Northern Ireland
LOCATIONCarolina Gomes
PERSON
Russia
LOCATION
the Cayman Islands
LOCATIONEason Jeffers
PERSONAhmad
PERSON
United States
LOCATION