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  • Vitaly Arkhangelsky landed with $17m court bill

    A UK court has landed exiled Oslo Marine Group (OMG) owner Vitaly Arkhangelsky with a "considerable" costs bill of £13.6m ($17.3m). The ruling comes..."ultimate chancer" Arkhangelsky's $500m counterclaim that BSP illegally appropriated OMG's assets in 2009. His wife Julia was cleared, however, and will have

    Legal  tradewindsnews.com 31 Oct 11:11 GMT Gary Dixon

    Costs awarded against insurer after "tactical" battle

    Arkhangelsky loses 'awkward' $90m loan case An unnamed Deleclass vessel had been declared a constructive total loss after it was involved in a collision and

    Insurance  tradewindsnews.com 28 Jun 12:35 GMT Gary Dixon

    Engelhart loses claim for non-existent cargo

    Arkhangelsky loses 'awkward' $90m loan case "There is the insuperable difficulty...that it expressly provides for cover a "physical" loss of goods through

    Insurance  tradewindsnews.com 15 May 06:18 GMT Gary Dixon

    Vitaly Arkhangelsky loses 'awkward' $90m loan case

    Exiled Oslo Marine Group (OMG) owner Vitaly Arkhangelsky has lost a protracted legal battle against Bank St Petersburg (BSP) over defaults on...allowing the lender to recover its money and dismissing "ultimate chancer" Arkhangelsky's $500m counterclaim that BSP illegally appropriated OMG's assets in

    Dry cargo  tradewindsnews.com 14 May 10:35 GMT Gary Dixon

    E-PAPER Bank claims Oslo Marine was pyramid scheme

    Acting for the bank, Brick Court Chambers barrister Simon Birt claimed Arkhangelsky “is the ultimate chancer”, for whom “kicking the can down the...which had just disappeared.”Arkhangelsky’s legal representative, Pavel Stroilov, replied the idea that OMG was a financial pyramid based on revaluing

    Weekly  tradewindsnews.com 28 Jul 2016 Paul Berrill London

    E-PAPER Both sides go for the jugular in High Court case summing-up

    Bank St Petersburg (BSP) and Oslo Marine Group (OMG) owner Vitaly Arkhangelsky both claimed the other to have been fraudulent during oral summing-up at the London High Court trial.BSP is claiming $90m for alleged defaults on loan guarantees by OMG, but Russian businessman Arkhangelsky is

    Weekly  tradewindsnews.com 28 Jul 2016 Paul Berrill London

    E-PAPER Trail of transactions alleged to link bank to Renord entities

    was alleged in the London High Court. The case involves claims by BSP that OMG owner Vitaly Arkhangelsky is liable for $90m in loan guarantees that he...assets were acquired by companies within the Renord Invest group, mainly owned by Mikhail Smirnov, a former director of BSP.Arkhangelsky’s representative

    Weekly  tradewindsnews.com 21 Apr 2016 Paul Berrill London

    E-PAPER Hearing told of ‘highly unusual’ bank transactions

    the Russian banking regulator than Vitaly Arkhangelsky, a London High Court trial has heard. “In this report, in the original report and in [the...banking expert Professor Sergei Guriev in testimony.BSP claims OMG owner Vitaly Arkhangelsky is liable for $90m in loan guarantees that he defaulted on

    Weekly  tradewindsnews.com 14 Apr 2016 Paul Berrill London

    E-PAPER Did $3 tax demand ‘paralyse’ Vyborg?

    to related firms. BSP claims OMG owner Vitaly Arkhangelsky is liable for $90m in loan guarantees that he defaulted on, while the Russian businessman is...Investrbank from November 2008 to March 2009 and who then headed a client-monitoring directorate to oversee distressed debt, Arkhangelsky’s legal representative

    Weekly  tradewindsnews.com 07 Apr 2016 Paul Berrill London

    E-PAPER Bank chief denies knowing firms in alleged assets grab

    Petersburg (BSP) purchasing Oslo Marine Group (OMG) assets seized from owner Vitaly Arkhangelsky. BSP claims Arkhangelsky is liable for $90m in loan guarantees, and the Russian businessman is counterclaiming for damages of $500m. The bank denies Arkhangelsky’s allegations it illegally appropriated OMG assets

    Weekly  tradewindsnews.com 24 Mar 2016 Paul Berrill London