- Home
- Documents
- Type
- Court Filings
- Application
- Latvia: Carrion Venture LLC
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into alleged smuggling and customs fraud involving Carrion Venture LLC, with an address in Delaware.
To view the entire article or download the document, subscribe today.
– Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
– Investigative Articles: 4,500+ in-depth articles, including fraud exposés
– MLATs – Criminal: 1,400+ MLATs on global criminal investigations
– Ch. 15 – Insolvencies: Monitored daily
– Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
– Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
– And More: Criminal indictments, extraditions, winding-up petitions, and more
Cancel anytime.
To provide the best experiences, we and our partners use technologies like cookies to store and/or access device information. Consenting to these technologies will allow us and our partners to process personal data such as browsing behavior or unique IDs on this site and show (non-) personalized ads. Not consenting or withdrawing consent, may adversely affect certain features and functions.
Click below to consent to the above or make granular choices. Your choices will be applied to this site only. You can change your settings at any time, including withdrawing your consent, by using the toggles on the Cookie Policy, or by clicking on the manage consent button at the bottom of the screen.
Topics
Bulgaria Cyprus Fraud Iran LatviaKeywords
Alexander Filippov Arvis Romanovskis Carrion Venture LLC Delaware Corporate Services Inc. Dimitar Assenov Sabev