Karel Manasco

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Allegations

Mansion (Gibraltar) Ltd. et al v. Karel Manasco et al: Judgment (Various Applications)

Judgment regarding applications to amend the defense and counterclaim, "to exhibit into evidence correspondence exchanged between Verralls and Isolas", and "for an order for specific disclosure or inspection of documents" in Mansion (Gibraltar) Limited and Onisac Limited, both of Gibraltar v. Karel Christian Manasco and KM Accountants Limited, both of Gibraltar, at the Supreme Court of Gibraltar.

‘Remove incorrect story or I sue’, writes BitQuin’s David Quinn

Letter from David Quinn, of Gibraltar-domiciled crypto firm BitQuin Ltd., threatening to sue OffshoreAlert for reporting that BitQuin was 'run' by its 47.5% shareholder and director Karel Manasco, whose assets were frozen on February 21st, 2023 for allegedly stealing £5 million from his former employer, £1.5 million of which was allegedly invested in an unidentified “crypto investment scheme”.

Mansion (Gibraltar) Ltd. et al v. Karel Manasco et al: Judgment (£5M Worldwide Freezing Order)

Judgment issuing a £5 million worldwide asset freeze order for alleged "serious misconduct" by Karel Manasco in Mansion (Gibraltar) Ltd. and Onisac Limited, which "are part of a wider group of companies (“the Mansion Group”) which together comprise and operate an online gaming enterprise known as “Mansion”" v. Karel Christian Manasco, described as "a qualified accountant and Fellow of the Association of Certified Chartered Accountants" who served as Mansion Gibraltar's "Chief Executive Officer and de facto Chief Financial Officer", and KM Accountants Limited, of Gibraltar, at the Supreme Court of Gibraltar.