Liechtenstein
Liechtenstein criminal investigation At present, a criminal investigation by the Liechtenstein Public Prosecutor is underway in relation to the Liechtenstein trust structure and the transfer …
Related Proceedings
Rejected Claims
Farkhad Akhmedov’s rejected claims of a Russian divorce Summary Farkhad has repeatedly claimed that a Russian divorce had already been granted to him and Tatiana …
Dubai proceedings
In addition to the enforcement proceedings, three parallel proceedings have occurred in the Dubai onshore courts: (a) Proceedings by Farkhad for a new Dubai divorce …
Henderson Documents
In November 2017, Mr Henderson provided lawyers acting for Tatiana in Liechtenstein and Switzerland a number of documents relevant to a strategy deployed by Farkhad …
Anthony (Andy) Kerman
Background Another related set of proceedings concerned a witness summons compelling Farkhad’s former personal attorney, Mr Anthony (Andy) Kerman, of Kerman & Co LLP, to …