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.
Application Asset Recovery British Virgin Islands Cayman Islands Civil Discovery Documents France Hong Kong Kazakhstan Litigation Luxembourg Russia Singapore Switzerland United Arab Emirates United Kingdom United States District Court for the Southern District of New York USAMay 12, 2021
Makhpal Karibzhanova v. Aidan Karibzhanov: Discovery Application
TopicsAsset Recovery British Virgin Islands Cayman Islands France Hong Kong
Kazakhstan Litigation Luxembourg Russia Singapore Switzerland USA United Arab Emirates United Kingdom[ 9 more... ] [ top 5 ]
KeywordsAdvanced Bank of Asia Aidan Karibzhanov Alois Sommer) American Express Askar Alshinbayev
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