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Category Archives: Bankruptcy

Decision of the Day: $55,000 Sanction on Counsel Flouting … – Law.com

BankruptcyBy Insolvency Advisory AccountantsSeptember 12, 2023

Larisa Markus was president and founder of Vneshprombank, one of Russias largest banks, which was declared insolvent in 2016. In May 2017 she was convicted, in Russia, of embezzling $2 billion from the bank. In 2019 Rozhkovappointed to preside over the liquidation of Markuss assetsas Markuss Foreign Representative brought a Chapter 15 proceeding to locate…

Decision of the Day: $55,000 Sanction on Counsel Flouting … – Law.com

BankruptcyBy Insolvency Advisory AccountantsSeptember 12, 2023

Larisa Markus was president and founder of Vneshprombank, one of Russias largest banks, which was declared insolvent in 2016. In May 2017 she was convicted, in Russia, of embezzling $2 billion from the bank. In 2019 Rozhkovappointed to preside over the liquidation of Markuss assetsas Markuss Foreign Representative brought a Chapter 15 proceeding to locate…

Decision of the Day: $55,000 Sanction on Counsel Flouting … – Law.com

BankruptcyBy Insolvency Advisory AccountantsSeptember 12, 2023

Larisa Markus was president and founder of Vneshprombank, one of Russias largest banks, which was declared insolvent in 2016. In May 2017 she was convicted, in Russia, of embezzling $2 billion from the bank. In 2019 Rozhkovappointed to preside over the liquidation of Markuss assetsas Markuss Foreign Representative brought a Chapter 15 proceeding to locate…

Decision of the Day: $55,000 Sanction on Counsel Flouting … – Law.com

BankruptcyBy Insolvency Advisory AccountantsSeptember 12, 2023

Larisa Markus was president and founder of Vneshprombank, one of Russias largest banks, which was declared insolvent in 2016. In May 2017 she was convicted, in Russia, of embezzling $2 billion from the bank. In 2019 Rozhkovappointed to preside over the liquidation of Markuss assetsas Markuss Foreign Representative brought a Chapter 15 proceeding to locate…

Decision of the Day: $55,000 Sanction on Counsel Flouting … – Law.com

BankruptcyBy Insolvency Advisory AccountantsSeptember 12, 2023

Larisa Markus was president and founder of Vneshprombank, one of Russias largest banks, which was declared insolvent in 2016. In May 2017 she was convicted, in Russia, of embezzling $2 billion from the bank. In 2019 Rozhkovappointed to preside over the liquidation of Markuss assetsas Markuss Foreign Representative brought a Chapter 15 proceeding to locate…

Decision of the Day: $55,000 Sanction on Counsel Flouting … – Law.com

BankruptcyBy Insolvency Advisory AccountantsSeptember 12, 2023

Larisa Markus was president and founder of Vneshprombank, one of Russias largest banks, which was declared insolvent in 2016. In May 2017 she was convicted, in Russia, of embezzling $2 billion from the bank. In 2019 Rozhkovappointed to preside over the liquidation of Markuss assetsas Markuss Foreign Representative brought a Chapter 15 proceeding to locate…

Decision of the Day: $55,000 Sanction on Counsel Flouting … – Law.com

BankruptcyBy Insolvency Advisory AccountantsSeptember 12, 2023

Larisa Markus was president and founder of Vneshprombank, one of Russias largest banks, which was declared insolvent in 2016. In May 2017 she was convicted, in Russia, of embezzling $2 billion from the bank. In 2019 Rozhkovappointed to preside over the liquidation of Markuss assetsas Markuss Foreign Representative brought a Chapter 15 proceeding to locate…

Decision of the Day: $55,000 Sanction on Counsel Flouting … – Law.com

BankruptcyBy Insolvency Advisory AccountantsSeptember 12, 2023

Larisa Markus was president and founder of Vneshprombank, one of Russias largest banks, which was declared insolvent in 2016. In May 2017 she was convicted, in Russia, of embezzling $2 billion from the bank. In 2019 Rozhkovappointed to preside over the liquidation of Markuss assetsas Markuss Foreign Representative brought a Chapter 15 proceeding to locate…

Decision of the Day: $55,000 Sanction on Counsel Flouting … – Law.com

BankruptcyBy Insolvency Advisory AccountantsSeptember 12, 2023

Larisa Markus was president and founder of Vneshprombank, one of Russias largest banks, which was declared insolvent in 2016. In May 2017 she was convicted, in Russia, of embezzling $2 billion from the bank. In 2019 Rozhkovappointed to preside over the liquidation of Markuss assetsas Markuss Foreign Representative brought a Chapter 15 proceeding to locate…

Griffith winery Sans Pareil Estate faces liquidation hearing, allegedly … – Riotact

BankruptcyBy Insolvency Advisory AccountantsSeptember 11, 2023

Aaron Salvestrin of Sans Pareil Estate was once touted a rising star of the Riverina wine scene. Photo: Supplied. A Griffith winery that went into administration last year and could owe the Australian Taxation Office (ATO) more than $32 million is facing a Supreme Court hearing on matters relating to its liquidation later this month.…

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