Banks & Trusts British Virgin Islands British Virgin Islands High Court Civil Courts Cyprus Documents Fraud Judgment Liechtenstein Liquidations & Insolvencies Russia Singapore St. Vincent & the GrenadinesApril 6, 2020

    Alfa-Bank JSC v. Emmerson International Corp. et al: Judgment

    Judgment regarding whether to continue injunctions involving an allegation that Alfa-Bank “is the victim of a US$120 million fraud” in Alfa-Bank JSC v. Emmerson International Corp., Batios Holdings Ltd., Brasspoint Trading Ltd., Otoba Assets Ltd., and AVS Partners Global Consulting Group Ltd. at the British Virgin Islands High Court.


    • 20
    April 06, 2020
    Emmerson International Corp., Batios Holdings Ltd., Brasspoint Trading Ltd., Otoba Assets Ltd., AVS Partners Global Consulting Group Ltd.
    Fraud
    Xx Xx Xx
    Banks & Trusts, Liquidations & Insolvencies
    Adrian Jack
    Alfa-Bank JSC

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    Topics

    Banks & Trusts British Virgin Islands Cyprus Fraud Liechtenstein
    Liquidations & Insolvencies Russia Singapore St. Vincent & the Grenadines
    [ 4 more... ] [ top 5 ]

    Keywords

    Alfa Bank Andex Foundation Andrey Malyshev Andrey Titarenko Andrey Vladimirovich Severilov
    AO Ru-COM Invest Armando Rogel Vila Cabrera AVS Partners Global Consulting Group Ltd. Batios Holdings Ltd. Brasspoint Trading Ltd. Colin McBeath Wilson Colin Wilson Cosimo Borrelli Dayneswood Investments Ltd. Demetrakis Papademetriou Emmerson International Corp. German Khan Hillestrato Investments Ltd. Joule Consultants Pte Ltd. JSC E4 Group Komaro Pte Ltd. Leguma Ventures Ltd. Marina Eremina Mikhail Anatolyevich Abyzov Mikhail Fridman Miranda Costi Natalia Kalinkina Oriden Holdings Ltd. Otoba Assets Ltd. Sergey Parinov Sundance Services Ltd. Victorya Uryupina
    [ 27 more... ] [ top 5 ]

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