White & Case and DLA Piper have insisted that their Moscow operations are operating normally after they were yesterday (16 June) raided by Russian authorities in connection with a fraud investigation. According to local press reports in the Moscow Post, police seized documents in several different business locations in connection with an $87.5m (£53.9m) fraud case and a related conflict between owners of the Hotel Moskva.
June 17, 2009 at 08:08 AM
1 minute read
The original version of this story was published on Legalweek
White & Case and DLA Piper have insisted that their Moscow operations are operating normally after they were yesterday (16 June) raided by Russian authorities in connection with a fraud investigation.
According to local press reports in the Moscow Post, police seized documents in several different business locations in connection with an $87.5m (£53.9m) fraud case and a related conflict between owners of the Hotel Moskva.
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