Pedro Alvarez Garcia

Lithuania has requested information about a Delaware firm as part of a criminal investigation into alleged forgery. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Aleksandr Dulerain and Virtus Trading Group LLC for alleged forgery.  

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged fraud and abuse of power by three former directors of Rostselmash JSC, namely Vladimir Aleksandrovich Trinev, Sergey Pavlovich Beloglasov and Andrey Zakharovich Khata.