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Legal News

: International and UK Law

Fund manager Hermitage Capital hopes US court action will link Russian bank to fraud

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Hermitage Capital, a London fund manager, has started legal proceedings in the US that will seek to connect Renaissance Group, a leading Moscow investment bank, to alleged fraud and money laundering involving the theft of hundreds of millions of dollars from the Russian Treasury.

Full post as published by International and UK Law on July 30, 2009 (boomark / email).

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