Banks & Trusts Chapter 15 China Civil Courts Documents Fraud Kazakhstan Liquidations & Insolvencies Petition Russia Ukraine United Arab Emirates United Kingdom United States Bankruptcy Court for the Southern District of New York USAFebruary 4, 2010

    BTA Bank: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Anvar Galimullaevich Saidenov, as the Foreign Representative of JSC BTA Bank, at the U. S. Bankruptcy Court for the Southern District of New York.


    • 100
    February 04, 2010
    Fraud
    Richard Graham, Evan Hollander, Abraham Zylberberg, White & Case
    Xx Xx Xx
    Banks & Trusts, Liquidations & Insolvencies
    JSC BTA Bank

    Topics

    Banks & Trusts China Fraud Kazakhstan Liquidations & Insolvencies
    Russia USA Ukraine United Arab Emirates United Kingdom
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    Keywords

    ABN Amro Alan Bloom Alexander Stepanov Anvar Galimullaevich Saidenov Bank TuranAlem JSC
    BTA Bank BTA Finance Luxembourg SA DE Shaw Drey Associates Limited Energomash (UK) Limited Eric Zimny Ernst & Young Euler Hermes Kreditversicherungs AG Export-Import Bank of the United States Frances Nwachuku Gramercy Advisors LLC ING Asia Private Bank Limited Intertrust JSC BTA Insurance JSC BTA Kazakhstan Savings Pension Fund JSC BTA Life JSC BTA Mortgage JSC BTA Orix Leasing JSC BTA Securities JSC BTA Zabota JSC London-Almaty Insurance Company JSC National Welfare Fund Samruk-Kazyna JSC Temirbank JSC Temirleasing KfW Liz Bingham Morgan Stanley Oculus International Inc. OJSC BTA-Kazan Sekerbank TAS Standard Chartered Tatiana Novikova Temir Capital BV Thorsten Billing TuranAlem Finance Wachovia Bank
    [ 36 more... ] [ top 5 ]