GLAS

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Allegations

Kazakhstan v. GLAS Trust Company LLC: Discovery Application (Belgium, British Virgin Islands, England, Luxembourg & Netherlands)

Application by the Republic of Kazakhstan to take discovery from GLAS Trust Company LLC "for use in ongoing and anticipated foreign legal proceedings against Anatolie Stati, his son Gabriel Stati, and their companies Ascom Group S.A. and Terra Raf Trans Traiding Ltd." in Belgium, British Virgin Islands, England, Luxembourg, and the Netherlands alleging "a series of complex, multi-faceted fraud schemes engineered by the Statis", filed at the U.S. District Court for the Southern District of New York.

GLAS Trust Corporation Ltd. v. Telford Offshore Ltd.: Winding up Petition (‘$18M Debt’)

Winding Up Petition in GLAS Trust Corporation Limited, of England and Wales v. Telford Offshore Limited, described as "an intermediate holding company of a group of companies (the Group) incorporated in, amongst others, the Cayman Islands, the British Virgin Islands, the United Arab Emirates and the Netherlands", at the Grand Court of the Cayman Islands.

New Look Financing Plc: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Richard Collyer, as the Foreign Representative of New Look Financing Plc, of Weymouth, Dorset, England, which is owned by New Look Bonds Limited, of Jersey, in the Channel Islands, and is part of a group that "operates a British fashion retail business", at the U. S. Bankruptcy Court for the Southern District of New York.

New Look Secured Issuer Plc: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Richard Collyer, as the Foreign Representative of New Look Secured Issuer Plc, at the U. S. Bankruptcy Court for the Southern District of New York.

Metinvest BV: Chapter 15 Petition (2017)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Svitlana Romanova, as the Foreign Representative of Metinvest BV, at the U. S. Bankruptcy Court for the District of Delaware.

Towergate Finance Plc: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Scott Egan, as the Foreign Representative of Towergate Finance Plc, at the U. S. Bankruptcy Court for the Southern District of New York.