Application Azerbaijan Banks & Trusts Civil Courts Discovery Documents Litigation Funding Luxembourg Malaysia Spain United States District Court for the Southern District of New York USANovember 21, 2024

Petronas Azerbaijan (Shah Deniz) Sàrl et al v. Barclays Bank Plc et al: Discovery Application (Luxembourg & Spain)

Application by Petronas Azerbaijan (Shah Deniz) Sàrl and Petronas South Caucasus Sàrl, both of Luxembourg, to take discovery from A. Elizabeth Korchin, Fiona Hill-Samuel, William H. Weisman, described as “all former employees of Therium Group”, which is a litigation funder, and Barclays Bank Plc “in aid of certain foreign civil and private criminal proceedings that Petitioners intend to file in Luxembourg and Spain relating to a rogue arbitration proceeding commenced in Spain against the Malaysian government”, filed at the U.S. District Court for the Southern District of New York.


    • 1157
    November 21, 2024
    Barclays Bank Plc, A. Elizabeth Korchin, Fiona Hill-Samuel, William H. Weisman
    BakerHostetler, Oren Warshavsky
    Xx Xx Xx
    Banks & Trusts, Litigation Funding
    Petronas Azerbaijan (Shah Deniz) Sàrl, Petronas South Caucasus Sàrl

    Topics

    Azerbaijan Banks & Trusts Litigation Funding Luxembourg Malaysia
    Spain USA
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    Keywords

    Aequitas Vera Angela Dorn Annette Sauvageot B. Cremades y Asociados Barclays Bank
    Bernardo Cremades Román Bernardo Cremades Sanz-Pastor Denise Delsignore Elisabeth Mason Elizabeth Korchin Fiona Hill-Samuel Gonzalo Stampa Lola Martin Burillo Paul Cohen Petronas Azerbaijan Petronas South Caucasus Seed Pearl Stampa Abogados Teresa Gomez-Marquez Therium Group Vincent Delsignore William Weisman
    [ 17 more... ] [ top 5 ]