State Corporation Deposit Insurance Agency v. Standard Chartered Bank: Discovery Application

Application by the State Corporation Deposit Insurance Agency, of Russia, on behalf of International Bank of St. Petersburg, to take discovery from Standard Chartered Bank for use in “anticipated proceedings in Russia … against Sergei Bazhanov (the former Chairman of the Management Board and majority shareholder of IBSP), Alexander Zuev (a former member of IBSP’s Board of Directors and Bazhanov’s brother-in-law), and Hervet Investments Limited, a minority shareholder of IBSP” regarding “a series of fraudulent transactions”, filed at the U. S. District Court for the Southern District of New York.

  • 153
    November 01, 2021
    Standard Chartered Bank
    State Corporation Deposit Insurance Agency
    Xx Xx Xx
    Emery Celli Brinckerhoff & Abady, Andrew Wilson