Application by the Republic of Kazakhstan to take discovery from King & Spalding LLP for use in criminal proceedings in Kazakhstan regarding suspected fraud, tax evasion, and money laundering involving Anatolie Stati and Gabriel Stati and “their group of affiliated companies which they have owned or controlled”, including Ascom Group SA, of Moldova; Terra Raf Trans Traiding Ltd., of Gibraltar, and Hayden Intervest Limited, of the British Virgin Islands, filed at the U. S. District Court for the Southern District of New York.
Application Criminal Discovery Documents Fraud Gibraltar Kazakhstan Latvia Legal Litigation Moldova Money Laundering Netherlands Russia Switzerland Tax United States District Court for the Southern District of New York USAMarch 19, 2020
Kazakhstan v. King & Spalding LLP: Discovery Application
TopicsFraud Gibraltar Kazakhstan Latvia Legal [ 8 more... ] [ top 5 ]
KeywordsAdvokatfirman LINDAHL KB Anatolie Stati Ascom Group Limited Ascom Group SA Ascom Oil Company Ltd.
East-West International SA FTI Consulting Gabriel Stati General Affinity Ltd. Halyk Bank Hayden Intervest Limited KASKO LLP Kazpolmunay LLP King & Spalding LLP Komet Group SA Montvale Investment Ltd. Perkwood Investment Ltd. Portlend Oil Processing Inc. Republic of Kazakhstan Rietumu Banka Ryder Scott Salans Stadoil Ltd. Stanley Trading Company Ltd. Terra Raf Trans Traiding Ltd. Tolkynneftegaz LLP Trading House Daedalus Instrument Traktebel Gas Engineering GmbH Tristan Oil Limited Vitol Group Wells Fargo Bank[ 26 more... ] [ top 5 ]