Accounting Antigua & Barbuda Banks & Trusts Bribery & Corruption Channel Islands Civil Courts Documents Fraud Guernsey Liechtenstein Lithuania Misappropriation Miscellaneous Money Laundering Switzerland Ukraine United Kingdom United States District Court for the Northern District of California USAApril 4, 2019

    USA v. Bank Julius Baer (Guernsey): Motion to Quash

    Motion to Quash Subpoena Issued to accounting firm Goldberg Gluck & Brusilovsky LLP by Lessia Shatalin and Katerina Duncan in USA v. All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, in the name of Pavlo Lazarenko at the U. S. District Court for the Northern District of California.


    • 116
    April 04, 2019
    Bank Julius Baer & Company Ltd.
    USA
    Xx Xx Xx
    Accounting, Banks & Trusts
    Bribery & Corruption, Fraud, Misappropriation, Money Laundering

    Topics

    Accounting Antigua & Barbuda Banks & Trusts Bribery & Corruption Channel Islands
    Fraud Guernsey Liechtenstein Lithuania Misappropriation Money Laundering Switzerland USA Ukraine United Kingdom
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    Keywords

    Alexander Lazarenko Alexander Milchenko Balford Trust Bankas Hermis Banque SCS Alliance
    BC Limited Beranco Engineering Establishment Charles Walwyn Credit Suisse Donel Commerce Elton Line LLC European Federal Credit Bank Limited Fairmont Group, Ltd. Firstar Securities, Ltd. Fobos Capital Ltd. Goldberg Gluck & Brusilovsly Gruztam Stiftung Guardian Investment Group, Ltd. Holy Pavel Holdings Ltd. Julius Baer Kamex Holdings LLC Katerina Duncan Kateryna Duncan Lady Lake Investments Lesja Stiftung Lessia Shatalin LGT Bank Liechtensteinisch Landesbank AG Mundi International Security Services, Inc. Nemuro Industrial Group NRKTO 7541 Orby International, Ltd. Orilles Stifting Pavel Lazarenko PricewaterhouseCoopers Robert Wilkinson Rubicon Ltd. Scotiabank Tamara Lazarenko Tanas AG UIS, Inc. Verwaltungs-und PrivatBank AG Vilniaus Bankas Ylorex Establishments
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