Banks & Trusts British Virgin Islands British Virgin Islands High Court Civil Costa Rica Courts Documents Fraud Hong Kong Judgment Liechtenstein Russia St. Kitts & Nevis United KingdomJanuary 23, 2020

    VTB Bank PJSC v. Miccros Group Ltd. et al: Judgment

    Judgment in VTB Bank PJSC, of Russia v. Miccros Group Ltd. and Taurus Ltd. at the British Virgin Islands High Court.


    • 47
    January 23, 2020
    Miccros Group Ltd., Taurus Ltd.
    Fraud
    Xx Xx Xx
    Banks & Trusts
    Adrian Jack
    VTB Bank PJSC

    Topics

    Banks & Trusts British Virgin Islands Costa Rica Fraud Hong Kong
    Liechtenstein Russia St. Kitts & Nevis United Kingdom
    [ 4 more... ] [ top 5 ]

    Keywords

    Accreda Trustees Ltd. Andreas Schurti Beat Lerch Berenger Foundation Crown Capital Holdings Ltd.
    Eastbridge Settlement Miccros Group Ltd. Olympic Settlement Pavel Valerjevich Skurikhin Pikeville Investments LLP Taurus Ltd. Unidos del Puento SA Urs Hanselmann VTB Bank Zeno Meier
    [ 10 more... ] [ top 5 ]