On 22/12/2023, a private investor who retained L&P to prepare an application and oversee the procedure of unblocking securities deposited in a blocked account with the National Settlement Depository (NSD) was officially notified by the Belgian Treasury on granting of permission to transfer bonds to an account opened with an alternative broker. L&P has accumulated numerous successful experiences of obtaining permissions of the financial authorities of EU member states to unblock assets of Russian investors “frozen” by Euroclear. However, the latest case has several particular characteristics that are worth mentioning.
Christmas greetings from the L&P Team to all our friends, colleagues, clients and business partners with best wishes of joy, prosperity, and new accomplishments. Let there be strong health, peace, and prosperity for you and your loved ones!
On 15/12/2023, Tatiana Tsepkina and Anton Minakov achieved the cancellation of the arrest, which was imposed by the investigating authorities on the property of the principal of L&P in a criminal case against former top managers of three banks - “Pulse of the Capital”, “Investment Union” and “Tusar”.
On 15/12/2023, Tatiana Tsepkina made a comment for the Advocate Newspaper in the article “The Supreme Court explained the application of indexing in relation to amounts recovered from the debtor in bankruptcy proceedings”, where she shared her vision of the application of the institute of indexing of judicially awarded sums of money.
The “LINNIKOV & PARTNERS” team congratulates all our colleagues, clients, and friends of our country in the world on one of Russia’s most important state holidays — the Constitution Day! We strongly believe that, despite many rapid and dramatic changes and challenges in the life of our Motherland, for over a century the Ground Law, in its several editions, and the constitutional legislation always have been and are a solid foundation for stability and development of our state and society. Happy Constitution Day!
