Liechteinstein: Ivan Matracchi

Application for the appointment of a Commissioner to collect evidence from Microsoft Corporation – pursuant to a request for judicial assistance from Liechtenstein – for a criminal investigation into Ivan Matracchi for suspected fraud and money laundering.


  • 12
    July 29, 2019
    Fraud, Money Laundering
    Liechtenstein
    Xx Xx Xx
    Litigation
    USA