If you like skullduggery and international intrigue the ToAZ litigation has it all; ex-KGB figures, secret recordings, a Russian oligarch with political ties to Vladimir Putin, Interpol red notices and a brass plate company in Dublin’s docklands alleged to be part of an illegal campaign to devalue and takeover one of the world’s largest ammonia producers. This multijurisdictional legal battle landed in the High Court in Dublin back in 2016 when four Caribbean registered companies, representing the majority shareholders in ToAZ, sought damages of $2 billion for conspiracy to defraud over claims the Irish company Eurotoaz was involved in a…

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