Calvey Michael


Michael Calvey transferred from scammers to embezzlers


The accusation of the defendants in the Baring Vostok case has been reclassified from fraud to a major embezzlement. The amount of damage remained the same - 2.5 billion rubles.

Court in London considers Artyom Avetisyan’s business habits unfair


A London court refused to ban Vostochny from conducting proceedings in Russia against Michael Calvey, but found the Finvision methods, which gained control of the bank, to be dishonest.

Baring Vostok is a difficult case


The controversial stake was worth $ 4.4 million.