Banque Cantonale de Geneve

  • Home
  • Banque Cantonale de Geneve

SHOWING:

1 to 3 of 3 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

show more show less

Allegations

Storca Intertrans Corp. et al v. Minco Enterprises Ltd.: Freezing Order

Freezing Order against Minco Enterprises Limited in Storca Intertrans Corp. and Evgeny Mulyukov v. Norvalo (Overseas) Limited, Minco Enterprises Limited, Mikhail Golub, Ian Smith, Ruma Devi Anuradha Kissoondharry, Attendus Trust Company AG, formerly Attendus Treuhandgesellschaft; Curatus Trust Company (Mauritius) Limited, and Curatus Nominee Services One Limited at the British Virgin Islands High Court.

Spain: Domingo Tarruella Dalmau (Florida)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Domingo Tarruella Dalmau and others for alleged money laundering.

Switzerland: Michel Gauthey

Application for the appointment of a Commissioner to collect evidence for a criminal investigation by Switzerland into Michel Gauthey for alleged dishonest management, breach of trust and forgery.