Lessons that May be Learned from Failed Transactions and a Proposal for Owners of Aircraft and Yachts on the OFAC SDN List

While it is possible to buy a grounded Russian owned aircraft if the owner and the aircraft are not on the OFAC SDN List (the U.S. Office of Foreign...
Read More

Bruce Marks, Managing Member of Marks & Sokolov, LLC, speaks at the XII St. Petersburg International Legal Forum held on June 26-28, 2024

Bruce Marks, Managing Member of Marks & Sokolov, LLC, is invited to speak at the XII St. Petersburg International Legal Forum held on June...
Read More

$7,695,000 Claim Against Kanye 2020 Presidential Campaign Successfully Dismissed

Marks & Sokolov attorneys Bruce Marks and Tom Sullivan successfully obtained dismissal under Fed.R.Civ.P. 12(b)(6) of a $7,695,000 claim against...
Read More

Bruce Marks gives interview to Russian NTV

Bruce Marks, former republican Pennsylvania State Senator, gives interview to Russian TV on Trump and Biden's Michigan visits  
Read More

Marks & Sokolov, LLC Obtains Recognition of Over $20 Million in Russian Judgments, Update

In November 2021, Marks & Sokolov obtained a significant victory in the Supreme Court of the State of New York on behalf of a leading Russian...
Read More

RBK – Russia gets new lawyers to represent its interest against Yukos

Россия нашла адвокатов для защиты от ЮКОСа, несмотря на санкции По меньшей мере три западных юрфирмы решили не представлять интересы России в...
Read More

In Re Foreign Economic Industrial Bank Limited, “Vneshprombank” Ltd. United States Bankruptcy Court for the Southern District of New York Case No. 16-13534

by | Sep 28, 2017 | M&S Updates

September 27, 2017
Marks&Sokolov represents interests of “Vneshprombank” Ltd. asked a bankruptcy court for broad subpoena power to investigate transactions that purportedly link funds embezzled by the bank’s former president to purchases of New York City real estate.
Bank Trustee Looks to Ramp Up Embezzlement Probe 27 сентябоя 2017 г.
Компания Marks & Sokolov,  представляющая интересы ООО «Внешпромбанк», подала ходатайство в суд США по делам о банкротстве о расширении списка предоставляемых документов для установления факта использования бывшим президентом банка похищенных средств  на покупку недвижимости в Нью-Йорке.
Bank Trustee Looks to Ramp Up Embezzlement Probe