who was the russian lawyer

Who represented Russian firm at center of major money-laundering probe?

Aug 01, 2021 · Aleksey Aleksandrov. Aleksandrov is a Russian lawyer, businessman, and politician who was born in Leningrad on May 3, 1952. In September 1990, he established the insurance business Rus, which had a share in the regional committee bank Bank Rossiya, which became a joint venture in 1991.

Does the Moscow lawyer who met Trump Jr have Russian spy agency?

Natalia Veselnitskaya. @NBCNews/Twitter. The Russian lawyer who met with Donald Trump Jr. and other top Trump campaign officials in June 2016 is …

Who is the lawyer for Pyotr Katsyv?

Sep 16, 2017 · Russian lawyer Natalia Veselnitskaya was a key participant at the June 2016 Trump Tower meeting with Donald Trump Jr. and campaign aides Michael Weiss: How a young provincial attorney with a modest...

Who is Veselnitskaya?

Select a city or practice area to view the Best Lawyers in Russia and get an overview of lawyer recognitions, attorney biographies, firm details, practice...

What was the Russian lawyer charged with?

The Russian lawyer who attended a 2016 meeting at Trump Tower with members of the Trump campaign was charged by federal prosecutors in New York with obstruction of justice in connection with a money-laundering case, according to an indictment unsealed Tuesday that highlighted her ties to the Russian government.

How did the Russian prosecutor help Veselnitskaya?

The Russian prosecutor then sought to help Veselnitskaya mask their collaboration by secretly assisting her with filing a formal complaint against his office to make it look as though she had had trouble accessing the Russian response to the US, as she later claimed to the US court.

When did Veselnitskaya submit the false declaration?

According to the indictment unsealed Tuesday, Veselnitskaya submitted the false declaration to the court in November 2015, saying the Russian government had attempted to withhold from her its response to a request by the US government in the Prevezon case for bank records and other materials showing the flow of the Russian treasury fraud’s proceeds, and suggesting she had been forced to seek a court order to overturn the refusal by the Russian Prosecutor General’s Office to provide it.

How many paragraphs did Veselnitskaya's email contain?

Her emails contained “numerous tracked changes and comments,” the indictment said, plus insertions of at least 31 paragraphs. The Russian prosecutor subsequently sent her a revised draft of the response, along with notes about additional insertions, the indictment said. The final response sent by the Russian government to the US government contained many of Veselnitskaya’s insertions, “either essentially verbatim, in rephrased form, or with light edits.”

Was the Prevezon case settled?

The Prevezon case was settled before it went to trial.

Who was charged with money laundering?

Natalya Veselnitskaya, who gained prominence as a result of a meeting with Donald Trump Jr. and other members of the Trump campaign after he had been promised damaging intelligence on Democratic presidential candidate Hillary Clinton, was charged by the Manhattan US Attorney’s Office, which had handled the money-laundering case involving a Cyprus-based investment firm and its Russian owner.

Is Veselnitskaya in the US?

There is little expectation, however, that Veselnitskaya will face the obstruction charge in a US courtroom. A 43-year-old Russian citizen and resident, she is not in the US, and it’s unlikely that she’ll ever be taken into custody unless she leaves Russia.