Sberbank of Russia v. JFC Group Holding (BVI) Ltd. et al: Consent Order Removing Kasatkin and Prokofyeva

Consent Order Removing Dmitry Kasatkin and Inga Prokofyeva from Worldwide Freezing Order in Sberbank of Russia v. JFC Group Holding (BVI) Ltd., Garold Projects Ltd., and Whilm Management Ltd. at the British Virgin Islands High Court.

- You’re only seeing part of this content
  
  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
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 3

Date: November 08, 2012

Defendants/Respondents: JFC Group Holding (BVI) Ltd., Whilm Management Ltd., Garold Projects Ltd.

Plaintiffs/Applicants: Sberbank of Russia

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Judge: Edward Bannister

Plaintiffs/Applicants Attorneys: Maples Group

Topics

Keywords

Dmitry Kasatkin Garold Projects Ltd. Inga Prokofyeva JFC Group Holding (BVI) Ltd. Sberbank

Whilm Management Ltd.

[ 1 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.