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Mansion (Gibraltar) Ltd. et al v. Karel Manasco et al: Judgment (£5M Worldwide Freezing Order)

Accounting Civil Courts Documents Fraud Gaming Gibraltar Gibraltar Supreme Court Judgment Marshall Islands Misappropriation SpainFebruary 21, 2023

Mansion (Gibraltar) Ltd. et al v. Karel Manasco et al: Judgment (£5M Worldwide Freezing Order)

Judgment issuing a £5 million worldwide asset freeze order for alleged “serious misconduct” by Karel Manasco in Mansion (Gibraltar) Ltd. and Onisac Limited, which “are part of a wider group of companies (“the Mansion Group”) which together comprise and operate an online gaming enterprise known as “Mansion”” v. Karel Christian Manasco, described as “a qualified accountant and Fellow of the Association of Certified Chartered Accountants” who served as Mansion Gibraltar’s “Chief Executive Officer and de facto Chief Financial Officer”, and KM Accountants Limited, of Gibraltar, at the Supreme Court of Gibraltar.

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Pages: 36

Date: February 21, 2023

Defendants/Respondents: Karel Christian Manasco, KM Accountants Limited

Judge: Anthony Dudley

Plaintiffs/Applicants: Mansion (Gibraltar) Ltd., Onisac Limited

Case Number: Xx Xx Xx

Topic: Accounting, Gaming

Defendants/Respondents Attorneys: Peter Caruana QC, Georgina Dobbs, Chris Allan, Peter Caruana & Co.

Allegation: Fraud, Misappropriation

Plaintiffs/Applicants Attorneys: Hodge Malek KC, James Montado, James Castle, ISOLAS

Topics

Accounting Fraud Gaming Gibraltar Marshall Islands

Misappropriation Spain

[ 2 more... ] [ top 5 ]

Keywords

Angela Miller Aventador Media Cheryl Anne Alves Karel Manasco KM Accountants

Mansion Gibraltar Mansion Iberico Espana Onisac Limited Ran Hay Shelly Suter- Hadad Sotolex Inmobiliaria White Wizard Media

[ 7 more... ] [ top 5 ]

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Mansion (Gibraltar) Ltd. et al v. Karel Manasco et al: Judgment (£5M Worldwide Freezing Order)

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