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 

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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.

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