We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

Prevezon, Feds To Square Off In Settlement Payment Dispute

Law360, New York (November 1, 2017, 8:50 PM EDT) -- A New York federal judge on Wednesday ordered the Justice Department and several Russian companies implicated in a high-profile tax fraud case back to court after the federal government accused the defendants of refusing to make a $5.9 million settlement payment.

Prevezon Holdings Ltd. and other companies controlled by Russian businessman Denis Katsyv and U.S. prosecutors both asked for a conference before they file renewed arguments over the deal. Federal District Judge William Pauley called for a meeting on Nov. 9, and instructed the government to say whether it could issue visas to Katsyv and his lawyer Natalia Veselnitskaya so they...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

Related

Sections

Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only

Court

New York Southern

Nature of Suit

Forfeit/Penalty: Other

Judge

Subscribers Only

Date Filed

September 10, 2013

Law Firms

Government Agencies