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Court Documents

21 Nov 2020

US District Court Opinion on Yukos Awards
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Court Documents

14 Feb 2020

Evidence of Bribery of Red Directors by the Yukos Petitioners
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Court Documents

14 Feb 2020

Professor Mark Pieth Report on the Yukos Petitioners Bribery, Corruption and Money Laundering
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Court Documents

29 Sep 2019

Pleading Notes of the Russian Federation at The Hague Court of Appeal

Please find attached Pleading Notes of the Russian Federation delivered at The Hague Court of Appeal on 23-24 and 30 September 2019 RF Pleading Notes on 23 September 2019 – Morning Session RF Pleading Notes on 23 September 2019 – Afternoon Session RF Pleading Notes on 24 September 2019 – Unclean Hands RF Pleading Notes […]

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Court Documents

21 Mar 2018

Brussels Court of Appeal puts an end to YUL’s attempts to enforce the YUL Awards in Belgium
Through a series of judgments, the Brussels Court of Appeal has put an end to YUL’s attempts to enforce the YUL Awards in Belgium and preclude it from seeking enforcement of the YUL Awards in the future on the Belgian territory.
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Court Documents

28 Nov 2017

The Russian Federation files its Defence on Appeal at the Hague
The Russian Federation has filed its Defence on Appeal in the proceedings brought by Yukos Oligarchs at the Court of Appeal in The Hague.
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Court Documents

4 Aug 2017

Swiss Supreme Court judgement of 20 July 2017
The Swiss Supreme Court judged on the Russian Federation's challenge of a Swiss-seated Arbitral Tribunal's Interim Award on jurisdiction.
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Court Documents

27 Jun 2017

Paris Court of Appeal confirms lifting of seizures of Roscosmos’ receivables.
Judgements on cases brought by Hulley Enterprises (Cyprus) and Veteran Petroleum (Cyprus) - in French
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Court Documents

19 Jan 2017

The Russian Constitutional Court denies enforcement of the ECHR decision on Yukos
The Russian Constitutional Court concluded that the ECHR compensation payment violates the Russian Constitution and thus cannot be enforced.
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Court Documents

23 Nov 2016

Paris Court of Appeal unfreezes assets
The First President of the Paris Court of Appeal upheld lifting of the attachments by Hulley Enterprises of sums due by Eutelsat to RSCC.
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Witness Statements

8 Aug 2016

Gololobov witness statement
Mr. Gololobov served as Yukos Deputy General Counsel and was a member of the Oligarchs’ inner circle from 1995 to 2004. He is the first key Yukos insider to come forward to speak in specific detail about the billion-dollar bribery scheme run by the Yukos oligarchs.
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Court Documents

28 Apr 2016

Paris Court rules that Russian spiritual-cultural centre has immunity from execution.
Ruling by the Enforcement Judge of the District Court (in French)
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Court Documents

20 Apr 2016

District Court set aside of $50bn awards
The Dutch District Court in the Hague ruled that the panel of three arbitrators was wrong to consider itself to have jurisdiction in the case and threw out the $50bn awards in their entirety, awarding costs against the Yukos oligarchs.
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Court Documents

29 Mar 2016

Share Transfer Diagram
An interesting diagram portraying the way in which the Oligarchs transferred their shares in a number of complicated stages ultimately hiding their ownership.
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Witness Statements

20 Oct 2015

Anilionis witness statement
Gitas Anilionis began working for Mr. Lebedev as an assistant on 1990 and moved through the ranks within a joint venture called SP Russian Trust and Trade (RTT). He describes how RTT was instructed to execute a series of transactions transferring ownership or Yukos to offshore companies.
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Witness Statements

20 Oct 2015

Zakharov witness statement
Arkady Zakharov was a specialist at International Finance Agglomeration Menatep, which was responsible for servicing the holding companies of Bank Menatep. His statement describes how the bank's owners directed him to participate in the "loans-for-shares" auction by which the oligarchs bid for Yukos.
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Court Documents

18 Jul 2014

PCA Final Awards
The Yukos oligarchs won an unprecedented $50bn billion awards against the Russian Federation. Russia said they would appeal the ruling in the Dutch courts, criticising the “seriously flawed” judgement as “politically biased”.
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Court Documents

29 Jul 2011

Russian Federation’s Counter Memorial
The Russian Federation filed their Counter Memorial.
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