Kazakhstan v. Wilmington Trust N.A.: Discovery Application (Belgium, British Virgin Islands, England, Luxembourg & Netherlands)

Application by the Republic of Kazakhstan to take discovery from Wilmington Trust National Association “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: 253

Date: August 21, 2023

Defendants/Respondents: Wilmington Trust National Association

Plaintiffs/Applicants: Republic of Kazakhstan

Case Number: Xx Xx Xx

Topic: Government & Politicians

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Norton Rose Fulbright, Felice Galant, Matthew Kirtland

Topics

Kazakhstan Luxembourg Netherlands USA United Kingdom

[ 5 more... ] [ top 5 ]

Keywords

Anatolie Stati Ascom Group Gabriel Stati Terra Raf Trans Traiding Tristan Oil

Wilmington Trust

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