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Natali Osentinskaya v. Golante Management Ltd. et al: Judgment

British Virgin Islands British Virgin Islands High Court Civil Courts Cyprus Documents Finland Fraud Investment Judgment VietnamJuly 25, 2013

Natali Osentinskaya v. Golante Management Ltd. et al: Judgment

Judgment in Natali Osentinskaya v. Golante Management Ltd. and Usilett Properties Inc. at the British Virgin Islands High Court.

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Pages: 6

Date: July 25, 2013

Defendants/Respondents: Golante Management Ltd., Usilett Properties Inc.

Judge: Edward Bannister

Plaintiffs/Applicants: Natali Osentinskaya

Case Number: Xx Xx Xx

Topic: Investment

Defendants/Respondents Attorneys: John Carrington KC

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Mungo Lowe

Topics

British Virgin Islands Cyprus Finland Fraud Investment

Vietnam

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Keywords

Alexhey Slepukhin Golante Management Ltd. Homerinos Management Limited Invest Port Loufrome Holdings Limited

Marina Semich Natali Osentinskaya Sergei Kalinin Swiss Village Company Ltd. Usilett Properties Inc.

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