Michael Lehrman | Global Insolvency

Section 1782. Magnitsky Act. District court orders parties to confer to narrow the scope of subpoena served on Russian national residing in the United States aimed at obtaining documents in aid of Russian bankruptcy proceeding, over objection that allowing the discovery violated the Magnitsky Act.

30 September 2018

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Russia

USA

Bankruptcy. Discovery. Sanctions. Bankruptcy court sanctions attorney for failing to make reasonable efforts to obtain discovery materials held outside the U.S. by incarcerated debtor's agents and attorneys.

16 January 2020

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USA