Application Courts Criminal Discovery Documents Fraud Gibraltar Kazakhstan Latvia Legal Moldova Money Laundering Netherlands Russia Switzerland Tax United States District Court for the Southern District of New York USAMarch 19, 2020

Republic of Kazakhstan v. King & Spalding LLP: Discovery Application

Application by the Republic of Kazakhstan to take discovery from King & Spalding LLP for use in criminal proceedings in Kazakhstan regarding suspected fraud, tax evasion, and money laundering involving Anatolie Stati and Gabriel Stati and “their group of affiliated companies which they have owned or controlled”, including Ascom Group SA, of Moldova; Terra Raf Trans Traiding Ltd., of Gibraltar, and Hayden Intervest Limited, of the British Virgin Islands, filed at the U. S. District Court for the Southern District of New York.


    • 29
    March 19, 2020
    King & Spalding LLP
    Republic of Kazakhstan
    Xx Xx Xx
    Legal, Tax
    Fraud, Money Laundering
    Jonathan Walsh, Curtis Mallet-Prevost Colt & Mosle

    Topics

    Fraud Gibraltar Kazakhstan Latvia Legal
    Moldova Money Laundering Netherlands Russia Switzerland Tax USA
    [ 7 more... ] [ top 5 ]

    Keywords

    Advokatfirman LINDAHL KB Anatolie Stati Ascom Group Ascom Oil Company Ltd. East-West International SA
    FTI Consulting Gabriel Stati General Affinity Ltd. Halyk Bank Hayden Intervest Limited KASKO LLP Kazpolmunay LLP King & Spalding LLP Komet Group SA Montvale Investment Ltd. Perkwood Investment Ltd. Portlend Oil Processing Inc. Republic of Kazakhstan Rietumu Banka Ryder Scott Salans Stadoil Ltd. Stanley Trading Company Ltd. Terra Raf Trans Traiding Tolkynneftegaz LLP Trading House Daedalus Instrument Traktebel Gas Engineering GmbH Tristan Oil Vitol Group Wells Fargo
    [ 25 more... ] [ top 5 ]