Kazakhstan v. King & Spalding LLP: Discovery Application

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.

  • 29
    March 19, 2020
    King & Spalding LLP
    Republic of Kazakhstan
    Xx Xx Xx
    Legal, Litigation, Tax
    Fraud, Money Laundering
    Jonathan Walsh, Curtis Mallet-Prevost Colt & Mosle