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United States of America v. Prevezon Holdings Ltd. et al
Case Number:
1:13-cv-06326
Court:
Nature of Suit:
Judge:
Firms
- Baker Botts
- Baker & Hostetler
- Brown Rudnick
- Gibson Dunn
- Kobre & Kim
- Lewis Baach
- Quinn Emanuel
- Selendy Gay
- Sullivan & Cromwell
- Susman Godfrey
Companies
Sectors & Industries:
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September 30, 2014
BakerHostetler Partner Ignored Tax Fraud Conflict, Client Says
A prominent BakerHostetler partner should be disqualified from representing clients who allegedly used a $230 million Russian tax refund scheme to purchase New York property because the partner once represented a hedge fund targeted by the scheme, a fund manager told a federal court Tuesday.
-
September 18, 2014
Judge Wants Details On Alleged BakerHostetler Conflict
A New York federal judge said Thursday he needed more information to decide whether a prominent BakerHostetler partner violated a former hedge fund client's confidentiality by representing defendants in a supposedly related tax fraud case.
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