Statement: Maple Ridge arbitration
12/11/2024
It has been reported on FESCO’s website that a company associated with Mr Ziyavudin Magomedov withdrew its defence in London Court of International Arbitration proceedings
Legal Documents
This page will be regularly updated with key legal documents for interested members of the public and press.
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Legal Documents
Particulars of Claim
The Particulars of Claim for Mr Magomedov’s London High Court claim brought against TPG, DP World, Transneft, Rosatom and others
Updates from
The Cases
Read more below about Mr Magomedov’s legal claim and the criminal proceedings brought against him in Russia.
Following his arrest in 2018, Mr Magomedov was held for almost five years without a trial, before being convicted in December 2022 by a Moscow judge whose verdict uncritically parroted the prosecution’s case.
As well as being deprived of his liberty, Mr Magomedov has faced an unbridled assault on his business interests – in both FESCO and his NCSP port business.
In a wide-ranging claim filed at the English High Court, Mr Magomedov and his representatives accuse a number of parties – both western corporations and entities linked to the Russian state – of unlawfully conspiring against him and his business interests.
Updates and insights
Latest news
Statement: Response to recent news articles written about Stockholm arbitration
29/09/2024
Ziyavudin Magomedov was arrested in March 2018 in the midst of an apparent criminal investigation led by Nicolai Budillo, who was previously involved in the
Jailed Russian Tycoon Wins UK Ruling to Block $7.5 Billion Payout – Bloomberg
24/05/2024
A London judge said that a Russian-court ordering Ziyavudin Magomedov to pay billions for pursuing litigation in the UK would be “utterly disproportionate.” Magomedov, who became a
Statement: Maple Ridge arbitration
12/11/2024
It has been reported on FESCO’s website that a company associated with Mr Ziyavudin Magomedov withdrew its defence in London Court of International Arbitration proceedings
Statement: Response to recent news articles written about Stockholm arbitration
29/09/2024
Ziyavudin Magomedov was arrested in March 2018 in the midst of an apparent criminal investigation led by Nicolai Budillo, who was previously involved in the
Statement: Maple Ridge arbitration
12/11/2024
It has been reported on FESCO’s website that a company associated with Mr Ziyavudin Magomedov withdrew its defence in London Court of International Arbitration proceedings