Petr Aven et al v. Orbis Business Intelligence Ltd.: Judgment

Approved Judgment regarding “a claim for the correction of the record and other remedies” under the Data Protection Act 1998 “in relation to one component of the so-called ‘Steele Dossier’” in Petr Aven, Mikhail Fridman, and German Khan, described as “three businessmen of Russian or Ukrainian origin” who are “among the ultimate beneficial owners of the Alfa Group Consortium” v. Orbis Business Intelligence Ltd. at the High Court of Justice, in England.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 57

Date: July 08, 2020

Defendants/Respondents Attorneys: Gavin Millar KC, Reynolds Porter Chamberlain, Robin Hopkins

Plaintiffs/Applicants Attorneys: Hugh Tomlinson KC, Kirsten Sjøvoll, CMS Cameron McKenna Nabarro Olswang

Case Number: Xx Xx Xx

Defendants/Respondents: Orbis Business Intelligence Ltd.

Plaintiffs/Applicants: Petr Aven, Mikhail Fridman, German Khan

Topics

Russia USA Ukraine United Kingdom

Keywords

Alfa Bank Alfa Group Buzzfeed Celeste Wallander Christopher Burrows

Christopher Steele David Kramer Donald Trump Fusion GPS German Khan Glenn Simpson Ken Bensinger Mikhail Fridman Oleg Govorun Orbis Business Intelligence Petr Aven Steele Dossier Strobe Talbott Vladimir Putin

[ 14 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.