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JSC BTA Bank: Chapter 15 Petition (Second)

July 16, 2012 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Askhat Niyazbekovich Beisenbayev, as the Foreign Representative of JSC BTA Bank, at the U. S. Bankruptcy Court for the Southern District of New York.

Ukraine: Bars Private Company

October 21, 2008 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged value added tax fraud.

Russia: TK Krimson Company

November 14, 2007 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged theft and fraud involving TK Krimson Company.

Ukraine: AC Energy Holding LLC

December 02, 2004 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged money laundering, tax evasion and forgery.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.