Kazakhstan v. GLAS Trust Company LLC: Discovery Application (Belgium, British Virgin Islands, England, Luxembourg & Netherlands)

Application by the Republic of Kazakhstan to take discovery from GLAS Trust Company LLC “for use in ongoing and anticipated foreign legal proceedings against Anatolie Stati, his son Gabriel Stati, and their companies Ascom Group S.A. and Terra Raf Trans Traiding Ltd.” in Belgium, British Virgin Islands, England, Luxembourg, and the Netherlands alleging “a series of complex, multi-faceted fraud schemes engineered by the Statis”, filed at the U.S. District Court for the Southern District of New York.

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Pages: 274

Date: August 17, 2023

Defendants/Respondents: GLAS Trust Company LLC

Plaintiffs/Applicants: Republic of Kazakhstan

Case Number: Xx Xx Xx

Topic: Government & Politicians

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Norton Rose Fulbright, Matthew Kirtland

Topics

Kazakhstan Luxembourg Netherlands USA United Kingdom

[ 5 more... ] [ top 5 ]

Keywords

Anatolie Stati Ascom Group Gabriel Stati GLAS Kazpolmunay

Terra Raf Trans Traiding Tolkynneftegaz Tristan Oil

[ 3 more... ] [ top 5 ]

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