Alfa-Bank JSC v. Emmerson International Corp. et al: Judgment

Judgment regarding whether to continue injunctions involving an allegation that Alfa-Bank “is the victim of a US$120 million fraud” in Alfa-Bank JSC v. Emmerson International Corp., Batios Holdings Ltd., Brasspoint Trading Ltd., Otoba Assets Ltd., and AVS Partners Global Consulting Group Ltd. at the British Virgin Islands High Court.

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Pages: 20

Date: April 06, 2020

Defendants/Respondents: Emmerson International Corp., Batios Holdings Ltd., Brasspoint Trading Ltd., Otoba Assets Ltd., AVS Partners Global Consulting Group Ltd.

Allegation: Fraud

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Liquidations & Insolvencies

Judge: Adrian Jack

Plaintiffs/Applicants: Alfa-Bank JSC

Topics

Liquidations & Insolvencies Russia Singapore St. Vincent & the Grenadines

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Keywords

Alfa Bank Andex Foundation Andrey Malyshev Andrey Titarenko Andrey Vladimirovich Severilov

AO Ru-COM Invest Armando Rogel Vila Cabrera AVS Partners Global Consulting Group Ltd. Batios Holdings Ltd. Brasspoint Trading Ltd. Colin McBeath Wilson Colin Wilson Cosimo Borrelli Dayneswood Investments Ltd. Demetrakis Papademetriou Emmerson International Corp. German Khan Hillestrato Investments Ltd. Joule Consultants Pte Ltd. JSC E4 Group Komaro Pte Ltd. Leguma Ventures Ltd. Marina Eremina Mikhail Anatolyevich Abyzov Mikhail Fridman Miranda Costi Natalia Kalinkina Oriden Holdings Ltd. Otoba Assets Ltd. Sergey Parinov Sundance Services Ltd. Victorya Uryupina

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Alfa-Bank JSC v. Emmerson International Corp. et al: Judgment

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