Frances Gibb, Legal Editor
Vote for your Favourite Beauty Products
A solicitor has become the first British citizen to be targeted by the Russian authorities in connection with the collapse of Yukos, the oil company.
Tim Osborne, 55, a member of the Law Society and senior partner of Wiggin Osborne Fullerlove, is unable to carry on some of his usual work after being publicly accused of a criminal offence by the Russian Government.
The lawyer, who has received no official communication about the allegation, was accused under articles 160 and 174 of the Criminal Code of the Russian Federation of embezzlement, misappropriation of assets and money-laundering.
The accusation was announced on the website of the Prosecutor General’s Office, but no formal notice has been given to Mr Osborne.
He told The Times: “This was a complete shock. I have had no contact with either the Federation or the prosecutor’s office.”
Mr Osborne is also the managing director of GML (formerly Group Menatep), an investment vehicle and the biggest shareholder in Yukos. The shareholders have brought proceedings in the Hague for compensation.
The Law Society of England and Wales called for the accusations to be dropped because of the breaches of human rights involved in the lack of any legal process.
Articles from our sister site WSJ.com:
You may be asked to subscribe to read certain articles
Industry sectors news at a glance. Interactive heatmap, video and podcast
Get ready for the winter sports season, with our resort guides and snow reports
We are backing British business, what is the confidence of the nation and what businesses are succeeding?
In this special section we explore a different way to enjoy Las Vegas
An island of beauty and contrast, this unspoilt Mediterranean isle is the perfect holiday destination
Enjoy further reading from Travel to Fashion, Business to Sport, discover more
2010
£110,950
Oakham
2010
£109,390
Derby
The best policy at the
best price
Be Wiser Insurance
2009
£24,995
Circa £4k pa
Sentinel
Basingstoke, London
C.200K PA+PERF. RELATED PAY
Wandsworth Borough Council
London
Competitive
MERC Partners
Ireland
£32,000 - £35,000 per annum
Cheltenham Festivals
Cheltenham
Enjoy an exquisite location at the foot of Diamond Head in a traditional Hawaiian beach house lifestyle.
£6,593,400 GBP
Award-winning riverside development, SW11.
Luxury apartments for sale from £350,000.
Find out more about our luxurious apartments and houses for sale in the heart of Sussex.
-30% off key ready properties in Cyprus with guaranteed fast and easy finance. Prices from 89,000 Euros!
Includes flights, private transfers and 9 nights’ accommodation with FREE breakfast and room upgrade in KL
For the best Mediterranean, Caribbean & Last Minute cruise deals visit IgluCruise now.
Cruise from only £59 per night!
£200 discount per couple on all packages for completed stays between 7th April-20th June 2010.
Chef, maid & babysitter easily arranged. Book with the specialists.
Contact our advertising team for advertising and sponsorship in Times Online, The Times and The Sunday Times, or place your advertisement.
Times Online Services: Dating | Jobs | Property Search | Used Cars | Holidays | Births, Marriages, Deaths | Subscriptions | E-paper
News International associated websites: Milkround
Copyright 2010 Times Newspapers Ltd.
This service is provided on Times Newspapers' standard Terms and Conditions. Please read our Privacy Policy.To inquire about a licence to reproduce material from Times Online, The Times or The Sunday Times, click here.This website is published by a member of the News International Group. News International Limited, 1 Virginia St, London E98 1XY, is the holding company for the News International group and is registered in England No 81701. VAT number GB 243 8054 69.
Your Comments
Order By: