Austria Banks & Trusts Civil Complaint Courts Documents England Fraud High Court for England and Wales Liechtenstein Ukraine United KingdomFebruary 12, 2021

    PJSC Bank Finance and Credit et al v. Kostyantin Zhevago et al: Complaint

    Complaint alleging fraud in PJSC Bank Finance and Credit and Deposit Guarantee Fund of Ukraine, both of Ukraine v. Kostyantin Zhevago, Frold Project Limited, Eastroad Commerce LLP, Portman Shipping UK Limited, and Ian Anthony Pellow, all of England, at the High Court of Justice for England and Wales.


    • 79
    February 12, 2021
    Kostyantin Zhevago, Frold Project Limited, Eastroad Commerce LLP, Portman Shipping UK Limited, Ian Anthony Pellow
    PJSC Bank Finance and Credit, Deposit Guarantee Fund of Ukraine
    Xx Xx Xx
    Banks & Trusts
    Fraud
    Gateley Legal, Richard Julian Healey, Charles Samek KC, Tetyana Nesterchuk, Gillian Hughes, Nathalie Koh

    Topics

    Austria Banks & Trusts England Fraud Liechtenstein
    Ukraine United Kingdom
    [ 2 more... ] [ top 5 ]

    Keywords

    Bank Frick Deposit Guarantee Fund of Ukraine Eastroad Commerce LLP Frold Project Limited Ian Anthony Pellow
    Kostyantin Zhevago Meinl Bank Nasterno Commercial Pavlo Arseniyovich Pozharko PJSC Bank Finance and Credit Portman Shipping UK Limited
    [ 6 more... ] [ top 5 ]