Cayman Islands Civil Courts Documents Grand Court of the Cayman Islands Order Restoration United Arab Emirates United KingdomSeptember 23, 2021

    IP Universal Ltd.: Restoration Order

    Restoration Order 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 23, 2021
    Walkers
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    IP Universal Limited

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    Topics

    Cayman Islands United Arab Emirates United Kingdom

    Keywords

    IP Universal Sanjay Shah

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