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Jeffrey Galmond information


Jeffrey Peter Galmond is a Danish Supreme Court lawyer and businessman. He is the owner of the law firm J. P. Galmond & Co. He owned large portions of the holding companies that owned the Russian mobile telecommunications operator Megafon. One of these portions was contested. Galmond had been accused of not being the true owner of the Russian assets, but of acting as a front to Russian minister of telecommunications Leonid Reiman. These claims were vigorously denied by Galmond.

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Jeffrey Galmond

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Jeffrey Peter Galmond is a Danish Supreme Court lawyer and businessman. He is the owner of the law firm J. P. Galmond & Co. He owned large portions of...

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Lyudmila Putina

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телекоммуникациям) and a few months later Reiman was minister. In 2004, both Jeffrey Galmond and Anthony Georgiou stated that the 51% stake held since 1995 by the...

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Mikhail Fridman

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firm IPOC International Growth Fund associated with Leonid Reiman and Jeffrey Galmond over ownership of a 25.1% stake in MegaFon that was formerly held by...

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Leonid Reiman

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co-founded in 1992 by ComPlus Holding. Early 1990s Reiman meets attorney Jeffrey Galmond who becomes an investment assistant to Reiman. In 1994, he joined the...

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FIMACO

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money laundering scheme involving Commerzbank, his longtime attorney Jeffrey Galmond, and four employees of Commerzbank. The case had begun as an investigation...

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Altimo

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IPOC International Growth Fund, which was closely associated with Jeffrey Galmond and Leonid Reiman, settled their disputes agreeing to Altimo's ownership...

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Leonid Rozhetskin

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according to preliminary DNA tests. List of solved missing person cases Jeffrey Galmond claimed to have obtained an agreement to purchase LV Finance's 25%...

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Paula Cox

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investigated the financial activities of Leonid Reiman, his attorney Jeffrey Galmond, and their firms including the $1 billion Bermuda-based IPOC International...

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