M&S News

Alrosa demands document disclosures over $42m hole in Catoca diamond mine’s books

  • September 29, 2020
  • Marks & Sokolov, LLC

September 29, 2020 Russian mining group Alrosa is now sure. The amount missing from the accounts of its Catoca diamond mine...

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1782 Discovery Blog: Marks & Sokolov Obtained Bank Records Revealing $42 Million Fraudulently Transferred From An International Diamond Mining Company To Shell Trading Companies Through New York Based Banks

  • September 25, 2020
  • Marks & Sokolov, LLC

          The U.S. offers a very powerful litigation tool for participants in foreign court proceedings...

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Bruce Marks gives an interview on REN TV

  • September 22, 2020
  • Marks & Sokolov, LLC

September 22, 2020 Finance and elections: United States’ opposition to Nord Stream-2 Bruce Marks, former...

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Proposed Principles for the Sale of Repossessed Business Aircraft

  • September 2, 2020
  • Marks & Sokolov, LLC

September 1, 2020 It is in the best interests of banks engaged in aircraft finance,...

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1782 Discovery Blog: U.S. Courts Remain Spilt On Allowing §1782 Discovery For International Arbitration

  • July 30, 2020
  • Marks & Sokolov, LLC

          The Second Circuit has reinforced the spilt among the circuits whether 28 U.S.C. §1782...

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Derek Bloom speaks at the Corporate Jet Investor Town Hall Meeting

  • July 22, 2020
  • Marks & Sokolov, LLC

JULY 22, 2020 FLYING WITH COVID, PROBLEM TRANSACTIONS AND NEW OPPORTUNITIES Derek Bloom, of counsel...

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