MLAT

Mexico: Gabriel Azcarraga Garcia et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Babriel Azcarraga Garcia, Guillermo Azcarraga Garcia, Maria Elena Azcarraga Garcia and Martha Azcarraga Garcia for allegedly defrauding their brother, Jorge Azcarraga Garcia.

Cayman Islands: Gilbert Connolly

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Cayman Islands into alleged corruption by Gilbert Connolly while serving as Superintendent of Insurance.

United Kingdom: Parkfield Group Plc

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud by Parkfield Group Plc.