Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Kevin Hellard, Robert Starkins, and Nick Nicholson, as the Foreign Representatives of Anatoly Leonidovich Motylev, a citizen of Russia who, in his bankruptcy, “disclosed an interest” in companies in several jurisdictions, including Belize, British Virgin Islands, Cayman Islands, Cyprus, Liechtenstein, Luxembourg, Seychelles, and Turkey, filed at the U.S. Bankruptcy Court for the Southern District of Florida.
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Belize British Virgin Islands Cayman Islands Chapter 15 Civil Courts Cyprus Documents England Fraud Liechtenstein Liquidations & Insolvencies Luxembourg Petition Russia Seychelles Turkey United Kingdom United States Bankruptcy Court for the Southern District of Florida USAJanuary 30, 2023
Anatoly Motylev: Chapter 15 Petition (England)
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Anatoly Leonidovich Motylev
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Belize British Virgin Islands Cayman Islands Cyprus EnglandKeywords
Anatoly Motylev