Chapter 15 Civil Courts Documents England Fraud Germany Hong Kong Liquidations & Insolvencies Petition Switzerland Tax United Kingdom United States Bankruptcy Court for the Southern District of New York USANovember 27, 2023

Henry Gabay: Chapter 15 Petition (England)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Nicholas Nicholson, Prashan Patel, and Kevin Hellard, all of Grant Thornton, as the Foreign Representatives of Isak Henry Gabay, described as a citizen of Switzerland and co-founder of Hong Kong-domiciled, England-based Duet Group Ltd. – a “global investment holding company” that managed “over $4.4 billion of equity” – who has been criminally charged in Germany with tax-related offenses regarding “Duet Group’s involvement in “Cum-Ex” transactions”, filed at the U.S. Bankruptcy Court for the Southern District of New York.


    • 108
    November 27, 2023
    Fraud
    Christopher Battaglia, Halperin Battaglia Benzija, Sequor Law, Leyza Blanco, Daniel Halperin
    Xx Xx Xx
    Liquidations & Insolvencies, Tax
    Isak Henry Gabay
    Grant Thornton, Kevin Hellard, Nick Nicholson, Prashan Patel

    Topics

    England Fraud Germany Hong Kong Liquidations & Insolvencies
    Switzerland Tax USA United Kingdom
    [ 4 more... ] [ top 5 ]

    Keywords

    Duet Group Henry Gabay