Application Arbitration China Civil Courts Discovery Documents England Fraud India Money Laundering Singapore United Kingdom United States District Court for the Northern District of Georgia USAOctober 24, 2023

ArcelorMittal Holdings AG v. Reibus International Inc. et al: Discovery Application (England & Singapore)

Application by ArcelorMittal Holdings AG to take discovery from Reibus International Inc., Reibus Logistics LLC, and Reibus Financial LLC for use in legal proceedings in England and Singapore “to enforce an arbitral award in ArcelorMittal’s favor in the amount of €140 million, plus interest” against Liberty Steel East Europe Limited and Liberty House Group Pte Limited, which are “part of the GFG Alliance, an opaque, complicated, and ever-shifting web of companies that moves assets in and out of Alliance companies as and when it suits Mr. Sanjeev Gupta, who appears to sit at the helm of the Alliance”, filed at the U.S. District Court for the Northern District of Georgia.


    • 73
    October 24, 2023
    Fraud, Money Laundering
    King & Spalding, Brian White
    Xx Xx Xx
    Reibus International Inc., Reibus Logistics LLC, Reibus Financial LLC
    ArcelorMittal Holdings AG

    Topics

    China England Fraud India Money Laundering
    Singapore USA United Kingdom
    [ 3 more... ] [ top 5 ]

    Keywords

    ArcelorMittal Greensill Capital Liberty House Group Liberty Steel East Europe Reibus Financial
    Reibus International Reibus Logistics Sanjeev Gupta
    [ 3 more... ] [ top 5 ]