Henry Gabay

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Henry Gabay: Chapter 15 Petition (England)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Nicholas Nicholson, Prashan Patel, and Kevin Hellard, all of Grant Thornton, as the Foreign Representatives of Isak Henry Gabay, described as a citizen of Switzerland and co-founder of Hong Kong-domiciled, England-based Duet Group Ltd. - a "global investment holding company" that managed "over $4.4 billion of equity" - who has been criminally charged in Germany with tax-related offenses regarding "Duet Group’s involvement in “Cum-Ex” transactions", filed at the U.S. Bankruptcy Court for the Southern District of New York.