This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager. Dismiss

US judge vacates part of VTB Capital's restitution in 'tuna bond' case

( December 12, 2025, 22:04 GMT | Official Statement) -- MLex Summary: A US judge vacated part of his awarding of $352 million in restitution to VTB Capital for losses incurred in an investment fraud tied to maritime projects in Mozambique that became known as the "tuna bond" case. He granted motions of reconsideration from two former Credit Suisse bankers, and did the same in part for a third former banker. The judge ordered the government to provide further direction on how to allocate the restitution payments to the other defendants in the case.See attached document....

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login

Documents

Related Sections