News

Volodymyr Naumenko arrested on suspicion of defrauding foreign investors

New York, May 20, 2025 – Volodymyr Naumenko, a Ukrainian businessman, has been remanded into custody by the National Police of Ukraine at a pre-trial…

Argentem Creek Partners Announces Strategic Appointments to Drive Middle East Expansion and Global Growth

New York & Abu Dhabi, 12th May 2025 – Argentem Creek Partners, a premier emerging market specialist investment firm today announced two senior leadership appointments…

London Court of International Arbitration rules US$150 million owed to creditors by Sergiy Groza and Volodymyr Naumenko

New York, January 27, 2025 – The London Court of International Arbitration (“LCIA”) Tribunal has ruled that Sergiy Groza and Volodymyr Naumenko must pay approximately…

Statement from Argentem Creek Partners & Innovatus Capital Partners on the Investigation into Tax Evasion and Black Market Exports at Olimpex Terminals

“The Bureau of Economic Security of Ukraine (BES) is conducting searches, at the Olimpex terminal in the Port of Odesa, specifically into Attollo Granum LLC…

Argentem Creek Partners Secures Financial Services Permission from ADGM

Argentem Creek Partners, a prominent U.S.-based emerging markets focused investment firm, has successfully secured its Financial Services Permission (FSP) from the Financial Services Regulatory Authority…