Ex Parte Petition by the Republic of Kazakhstan to take discovery from GLG LLC for legal proceedings involving Anatolie Stati, Gabriel Stati, Ascom Group, SA, and Terra Raf Trans Traiding Ltd., filed at the U. S. District Court for the Southern District of New York.
Application Belgium British Virgin Islands Civil Cyprus Discovery Documents Fraud Government & Politicians Italy Kazakhstan Litigation Luxembourg Netherlands United Kingdom United States District Court for the Southern District of New York USANovember 21, 2018
Kazakhstan v. GLG LLC: Discovery Application
TopicsBelgium British Virgin Islands Cyprus Fraud Government & Politicians [ 7 more... ] [ top 5 ]
KeywordsAlder Shipping Ltd. Anatolie Stati Ascom Group SA Avelade Holdings Ltd. Bank of New York
Gabriel Stati GLG Atlas Macro Fund GLG Atlas Value & Recovery Fund GLG LLC KazMunaiGas Kazpolmunay LLP KMG Kashagan BV Laren Holdings Ltd. Linklaters LLP National Fund of Kazakhstan Perkwood Investment Limited Renaissance Securities Cyprus Limited Republic of Kazakhstan Samruk-Kazyna JSC Sputnik Group Ltd. Terra Raf Trans Traiding Ltd. Tolkynneftegaz LLP Tristan Oil Ltd. Vision Advisors III Ltd.[ 19 more... ] [ top 5 ]