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    USA v. Third Point Offshore Fund Ltd. et al: Complaint (2019)

    Complaint in USA, acting at the request of the Federal Trade Commission v. Third Point Offshore Fund Ltd., of the Cayman Islands, where its registered agent is Walkers Corporate Limited; Third Point Ultra Ltd., of the British Virgin Islands, where its registered agent is Maples Corporate Services (BVI) Ltd.; Third Point Partners Qualified L.P., of Delaware, and Third Point LLC, domiciled in Delaware, based in New York, NY, at the U. S. District Court for the District of Columbia.

    India: RL Rajak et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Dr. RL Rajak and others for alleged corruption.

    Ukraine: Chernovy Shovten PE

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax fraud involving Chernovy Shovten Private Enterprise.