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.
- Court Filings
- Republic of Kazakhstan v. GLG LLC: Discovery Application
Application Belgium British Virgin Islands Civil Courts Cyprus Discovery Documents Fraud Government & Politicians Italy Kazakhstan Luxembourg Netherlands United Kingdom United States District Court for the Southern District of New York USANovember 21, 2018
TopicsBelgium British Virgin Islands Cyprus Fraud Government & Politicians
KeywordsAlder Shipping Ltd. Anatolie Stati Ascom Group Avelade Holdings Ltd. Bank of New York