BakerHostetler Partner Ignored Tax Fraud Conflict, Client Says

By Ama Sarfo · September 30, 2014, 3:48 PM EDT

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...

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Documents

Memorandum of Law in Support of Motion

Case Information

Case Title

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

Case Number

Court

New York Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

September 10, 2013

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