Application Civil Courts Cyprus Documents Fraud Greece Investment Listed Securities Luxembourg Regulatory United Kingdom United States District Court for the Southern District of New York USASeptember 30, 2020

    SEC v. Akazoo SA: Asset Freeze Application

    SEC’s Emergency Application for an Order to Show Cause, Asset Freeze, and Other Relief in U. S. Securities and Exchange Commission v. Akazoo SA, of Luxembourg, at the U. S. District Court for the Southern District of New York.


    • 348
    September 30, 2020
    Akazoo S.A.
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Investment, Listed Securities, Regulatory
    Fraud

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    Topics

    Cyprus Fraud Greece Investment Listed Securities
    Luxembourg Regulatory USA United Kingdom
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    Keywords

    Akazoo Limited Akazoo S.A. Alexander Macridis Astaria Ltd. Athan Stephanopoulos
    Crowe UK David Roche Freremon Limited FTI Consulting InternetQ Group Limited Lewis Dickey, Jr. Maja Lapcevic Michael Knott Modern Media Acquisition Corp. Modern Media, LLC Panagiotis Dimitropoulos Pierre Schreuder Pitragon Investment Limited Tosca Penta Music LP U. S. Securities and Exchange Commission WithumSmith+Brown
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