Application Bribery & Corruption Cayman Islands Civil Courts Discovery Documents England Fraud Netherlands United Kingdom United States District Court for the Eastern District of Pennsylvania USANovember 5, 2019

Iraq Telecom Ltd. v. Dechert LLP: Discovery Application (England)

Ex Parte Application by Iraq Telecom Limited to conduct discovery from non-party Dechert LLP for use in a pending arbitration before the International Chamber of Commerce and contemplated legal proceedings in England regarding “massive fraud and corruption”, filed at the U. S. District Court for the Eastern District of Pennsylvania.


    • 39
    November 05, 2019
    Bribery & Corruption, Fraud
    Quinn Emanuel Urquhart & Sullivan, Skarzynski Marick & Black, James Sandnes
    Xx Xx Xx
    Dechert LLP
    Iraq Telecom Limited

    Topics

    Bribery & Corruption Cayman Islands England Fraud Netherlands
    USA United Kingdom
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    Keywords

    Agility Public Warehousing Company KSCP Alcazar Capital Atlas Services Nederland BV CS Ltd. Dechert LLP
    Iraq Telecom Jawshin Hassan Jawshin Barazany Jiqsy Hamo Mustafa Korek Telecom Mansour Faridn Succar Orange SA Pierre Gergi Boutros Youssef Raedas Raymond Rahmeh Sirwan Saber Mustafa Barzani
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