BakerHostetler Appeals DQ In $230M Russian Tax Fraud Row

By Carmen Germaine · December 22, 2015, 3:25 PM EST

BakerHostetler will appeal an order disqualifying the firm from a suit over an alleged $230 million Russian tax fraud scheme, getting permission Tuesday to argue that they correctly relied on a...

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Case Information

Case Title

United States of America v. Prevezon Holdings Ltd. et al

Case Number

1:13-cv-06326

Court

New York Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

September 10, 2013