Application Belgium British Virgin Islands Civil Courts Discovery Documents Fraud Government & Politicians Italy Kazakhstan Legal Luxembourg Moldova Netherlands United Kingdom United States District Court for the Southern District of New York USANovember 21, 2018

Kazakhstan v. Linklaters LLP: Discovery Application

Ex Parte Petition by the Republic of Kazakhstan to take discovery from Linklaters LLP 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.


    • 297
    November 21, 2018
    Linklaters LLP
    Republic of Kazakhstan
    Xx Xx Xx
    Government & Politicians, Legal
    Fraud

    Topics

    Belgium British Virgin Islands Fraud Government & Politicians Italy
    Kazakhstan Legal Luxembourg Moldova Netherlands USA United Kingdom
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    Keywords

    Alder Shipping Ltd. Anatolie Stati Ascom Group Avelade Holdings Ltd. Bank of New York
    Bank of New York Mellon Benjamin Ramli Black River Asset Management LLC Blu Funds Inc. Bradshaw McKee Caroline Terry CarVal Investors LLC Chad Jones Claudio Khamis CVI GVF (Lux) Master Sarl David Feld Deutsche Bank Eurasian Resources Group Sarl Gabriel Stati GLG Atlas Macro Fund GLG Atlas Value & Recovery Fund Goldman Sachs Gramercy Funds Management LLC KazMunaiGas Kazpolmunay LLP KMG Kashagan BV Latin America Recovery Fund LLC Linklaters LLP Mark Rabogliatti National Fund of Kazakhstan Outrider Management LLC Perkwood Investment Limited Renaissance Securities Cyprus Limited Republic of Kazakhstan Robert Lanava Samruk-Kazyna JSC Serge Lioutyi Sputnik Group Ltd. Standard Bank Plc Stephen Hope Terra Raf Trans Traiding Tolkynneftegaz LLP Tristan Oil Vicki Beeth Vision Advisors III Ltd. Wells Fargo
    [ 41 more... ] [ top 5 ]