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

    Republic of Kazakhstan v. Renaissance Capital: Discovery Application

    Ex Parte Petition by the Republic of Kazakhstan to take discovery from Renaissance Capital 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
    Renaissance Capital
    Republic of Kazakhstan
    Xx Xx Xx
    Government & Politicians
    Fraud

    Topics

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

    Alder Shipping Ltd. Anatolie Stati Ascom Group Avelade Holdings Ltd. Gabriel Stati
    GLG Atlas Macro Fund GLG Atlas Value & Recovery Fund KazMunaiGas KMG Kashagan BV Linklaters LLP National Bank of Kazakhstan Perkwood Investment Limited Renaissance Capital Renaissance Securities Cyprus Limited Republic of Kazakhstan Samruk-Kazyna JSC Sputnik Group Ltd. Terra Raf Trans Traiding Tolkynneftegaz LLP Tristan Oil Vision Advisors III Ltd.
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