Application Banks & Trusts Bribery & Corruption Civil Courts Discovery Documents Fraud Kazakhstan Listed Securities Misappropriation Russia United Kingdom United States District Court for the Southern District of New York USAApril 26, 2019

    BTA Bank v. Bank of New York Mellon Corporation: Discovery Application

    Application by BTA Bank to take discovery from The Bank of New York Mellon Corporation for use in legal proceedings in the United Kingdom and Kazakhstan involving Mukhtar Ablyazov, filed at the U. S. District Court for the Southern District of New York.


    • 582
    April 26, 2019
    The Bank of New York Mellon Corporation
    BTA Bank
    Xx Xx Xx
    Banks & Trusts, Listed Securities
    Bribery & Corruption, Fraud, Misappropriation
    Matthew Schwartz, Boies Schiller Flexner

    Topics

    Banks & Trusts Bribery & Corruption Fraud Kazakhstan Listed Securities
    Misappropriation Russia USA United Kingdom
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    Keywords

    Bank of New York Mellon BTA Bank Ilyas Bulatovich Ayukhanov Mukhtar Ablyazov Nostrum Oil & Gas Plc
    Yerzhan Tatishev Zhaikmunai LLP
    [ 2 more... ] [ top 5 ]