Application by Makhpal Karibzhanova, described as “a citizen of Kazakhstan and is the former wife of a wealthy and politically-connected Kazakh businessman, Aidan Karibzhanov” whose “wealth is held in offshore structures and through nominee ownership around the world, making it necessary to gather evidence from a number of countries, including the United States, the United Kingdom, Switzerland, the United Arab Emirates, and Singapore, as well as Kazakhstan and a number of offshore jurisdictions”, including the British Virgin Islands, Cayman Islands, Hong Kong, and Singapore, to take discovery from Mubadala Fund, Extell Developrnent, Edward Mermelstein, One and Only Realty, Eduard Ogai, Credit Suisse, American Express and others for use in legal proceedings in Kazakhstan, filed at the U. S. District Court for the Eastern District of New York.
Application Asset Recovery British Virgin Islands Cambodia Cayman Islands Civil Discovery Documents France Hong Kong Investment Kazakhstan Litigation Luxembourg Netherlands Russia Singapore Switzerland United Arab Emirates United Kingdom United States District Court for the Eastern District of New York USAJuly 14, 2021
Makhpal Karibzhanova v. Mubadala Fund et al: Discovery Application
TopicsAsset Recovery British Virgin Islands Cambodia Cayman Islands France
Hong Kong Investment Kazakhstan Litigation Luxembourg Netherlands Russia Singapore Switzerland USA United Arab Emirates United Kingdom[ 12 more... ] [ top 5 ]
KeywordsABA Bank Advanced Bank of Asia Aidan Karibzhanov Alois Sommer) American Express
Askar Alshinbayev Banco Santander Banque Internationale Border & Cie BP Paribas BTA Bank Bulat Utemuratov CBH Helvetique CIM Banque Citibank Compass Global Investments Closed Unit Investment Fund Credit Suisse Damir Karassayev Dee Jee Cheng Deutsche Bank DHB Bank Dimitri Kryukov Eduard Ogai Edward Mermelstein EFG Bank Extell Development Extell Developrnent Forte Bank Gulzhamash Zaitbekova Halcyon Portfolio Management Halyk Bank Handoxx Investments Hellenic Bank HSBC ING Bank JPMorgan Julius Baer Kairat Kelimbetov Kairat Satybaldy Kaspi Bank Kaz Minerals Kazkommertzbank Kenes Rakishev Kenges Rakishev LGT Bank Makhpal Karibzhanova Marc Bonnant Marguerite Bérard Marie-Hélène Bérard Meridian Capital Michael Sauer Mubadala Fund Nikolay Varenko Nina Zhussupova Nurzhan Subkhanberdin Olivier Jacquemoud One and Only Realty Paradigm Group Ramunas Rozgys Repulse Bay Rheem Bell & Mermelstein Roland Nash Sauat Mynbayev Silverdale Fund Silverstand Bay Simon Benhamou Stephan Brunner Talgat Kuanyshev Timur Issatayev Tze Yang Tan UBS Umut Shayakhmetova Unicredit Verno Capital Visor Group Vladimir Kim Vyacheslav Kim Yevgeniy Feld[ 73 more... ] [ top 5 ]