Jorge Yarur Bascunan et al v. Daniel Yarur Elsaca et al: Freezing and Disclosure Order

Freezing and Disclosure Order in Jorge Yarur Bascunan, Tarascona Corp., Hofstra Corp., Inmobiliaria Milano S.A., and Inmobiliaria e Inversiones Tauro S.A., as applicants v. Daniel Yarur Elsaca, Fintair Finance Corp., Hay’s Finance Corp., Cary Equity’s Corp., Alapinjdp Investing Corp., and Euweland Corp., as respondents, and Icaza Gonzales-Ruiz & Aleman (BVI) Trust Limited and Citco B.V.I. Limited at the British Virgin Islands High Court.


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    November 03, 2015
    Barry Leon
    Jorge Yarur Bascunan, Tarascona Corp., Inmobiliaria e Inversiones Tauro S.A., Inmobiliaria Milano S.A., Hofstra Corp.
    Xx Xx Xx
    Daniel Yarur Elsaca, Fintair Finance Corp., Euweland Corp., Alapinjdp Investing Corp., Cary Equity's Corp., Hay's Finance Corp.
    Fraud, Theft
    Hodge Malek QC, James Morrin, Damian Falkowski