IP Universal Ltd.: Restoration Application

Originating Application in the matter of IP Universal Limited, a company associated with Sanjay Shah, a citizen of the United Kingdom residing in the United Arab Emirates who was criminally charged in Denmark earlier this year regarding an alleged $1.6 billion tax fraud, at the Grand Court of the Cayman Islands.


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    September 22, 2021
    IP Universal Limited
    Xx Xx Xx
    Litigation
    Walkers