Makhpal Karibzhanova v. Aidan Karibzhanov: Discovery Application

Application by Makhpal Karibzhanova, who “is a citizen of Kazakhstan and is the former wife of a wealthy and politically-connected Kazakh businessman, Aidan Karibzhanov”, for an order of judicial assistance “to obtain testimony and documentary evidence to assist in discovery for use in prospective Kazakhstan civil proceedings” involving her former husband, filed at the U. S. District Court for the Southern District of New York.

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Pages: 64

Date: May 12, 2021

Plaintiffs/Applicants: Makhpal Karibzhanova

Case Number: Xx Xx Xx

Topic: Asset Recovery

Plaintiffs/Applicants Attorneys: Lewis Baach Kaufmann Middlemiss, John Moscow

Topics

Kazakhstan Luxembourg Russia Singapore Switzerland USA United Arab Emirates United Kingdom

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Keywords

Advanced Bank of Asia Aidan Karibzhanov Alois Sommer) American Express Askar Alshinbayev

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