dead russian attorney who uncovered government corruption money laundering

by Esta Cartwright 8 min read

Was Sergei Magnitsky a lawyer?

Background. Magnitsky was an auditor at the Moscow law firm Firestone Duncan, working for its owner, Jamison Firestone. He worked with Firestone Duncan client Hermitage Capital Management, an investment advisory firm accused of tax evasion and tax fraud by the Russian Interior Ministry.

Who is Bill Browder wife?

Elena BrowderBill Browder / Wife

What did Bill Browder do?

William Felix Browder (born April 23, 1964) is an American-born British financier and political activist. He is the CEO and co-founder of Hermitage Capital Management, the investment advisor to the Hermitage Fund, which at one time was the largest foreign portfolio investor in Russia.

Where is Artem Kuznetsov now?

Position: Deputy Head, Unit of Field Officers of Tax Crimes Division of the Moscow Branch of the Russian Interior Ministry.

Does Bill Browder have children?

Joshua BrowderBill Browder / Children

Does Hermitage Capital still exist?

Since 2015, Hermitage has operated as a family office hedge fund based in London, having returned outside capital to investors. The focus of the fund is still in emerging markets.

How did the Russian oligarchs start?

The first modern Russian oligarchs emerged as business-sector entrepreneurs under Mikhail Gorbachev (General Secretary 1985–1991) during his period of market liberalization. The term "oligarch" derives from the Ancient Greek oligarkhia meaning "the rule of the few".

Is Red Notice true story?

Bill Browder, author of 'Red Notice: A True Story of High Finance, Murder, and One Man's Fight for Justice' talks about being an American financier in the Wild East of Russia, the murder of his principled young tax attorney, and his dangerous mission to expose the Kremlin's corruption.

Who is on the Magnitsky Act list?

The four sanctioned individuals were: Chen Quanguo, Communist Party Secretary of XUAR and former Communist Party Secretary of Tibet (Tibet Autonomous Region) Zhu Hailun, former Deputy Party Secretary of the XUAR. Wang Mingshan, incumbent Communist Party Secretary of the Xinjiang Public Security Bureau (XPSB)

What books has Bill Browder written?

Red Notice: A True Story of High Fin...2015Freezing Order: A True Story...2022Bill Browder/Books

Is Red Notice true story?

Bill Browder, author of 'Red Notice: A True Story of High Finance, Murder, and One Man's Fight for Justice' talks about being an American financier in the Wild East of Russia, the murder of his principled young tax attorney, and his dangerous mission to expose the Kremlin's corruption.

Who is on the Magnitsky Act list?

The four sanctioned individuals were: Chen Quanguo, Communist Party Secretary of XUAR and former Communist Party Secretary of Tibet (Tibet Autonomous Region) Zhu Hailun, former Deputy Party Secretary of the XUAR. Wang Mingshan, incumbent Communist Party Secretary of the Xinjiang Public Security Bureau (XPSB)

What books has Bill Browder written?

Red Notice: A True Story of High Fin...2015Freezing Order: A True Story...2022Bill Browder/Books