International Dossier on the Case of PJSC "Togliattiazot" (TOAZ)

The master dossier on PJSC “Togliattiazot” (TOAZ) provides a structured international overview of the corporate conflict, subsequent criminal and quasi-criminal prosecution of former top managers, and the systemic procedural, evidentiary and institutional violations documented across investigative, judicial, and arbitral stages. It outlines the chronology of events before and after the change of corporate control in 2021, analyses the flawed expert evidence, inconsistencies in court transcripts, digital forensic irregularities and the pressure exerted on families and third parties. The dossier further highlights the exhaustion of effective domestic remedies and frames the case within broader international contexts, including EU regulatory standards, U.S. corporate-fraud relevance, and intersections with Irish jurisdiction, positioning the matter for international human rights, compliance and judicial review.