Banks & Trusts British Virgin Islands British Virgin Islands High Court Civil Courts Cyprus Documents Order RussiaNovember 12, 2012

    Sberbank of Russia v. JFC Group Holding (BVI) Ltd. et al: Amended Freezing Order

    Amended Freezing Order in Sberbank of Russia v. JFC Group Holding (BVI) Ltd., Whilm Management Ltd., and Garold Projects Ltd. at the British Virgin Islands High Court.


    • 11
    November 12, 2012
    JFC Group Holding (BVI) Ltd., Garold Projects Ltd., Whilm Management Ltd.
    Sberbank of Russia
    Xx Xx Xx
    Banks & Trusts
    Edward Bannister
    Maples Group

    Topics

    Banks & Trusts British Virgin Islands Cyprus Russia

    Keywords

    Dmitry Kasatkin Garold Projects Ltd. Inga Prokofyeva JFC Group Holding (BVI) Ltd. Raiffeisen Bank
    Rietumu Banka AS Sberbank Vladimir Kekhman VTB Bank Whilm Management Ltd.
    [ 5 more... ] [ top 5 ]