3Key and Lyra Newsletter No. 66

3Key and Lyra Newsletter No. 66 Dear Clients, As you know, we’re managing the 3Key Lyra case alongside the Jubilee Ace, Jenco, and GTR cases, collectively referred to as the Jubilee Group. Our investigations have unveiled a connection between these cases....

Hotnews No. 76 “ASGARD & Olympus Prime”

Hotnews No. 76 “ASGARD & Olympus Prime” “ASGARD & Olympus Prime” Global Fraud Case Europol announced on January 12, 2023, that authorities from Serbia, Bulgaria, Cyprus, and Germany, supported by Europol and Eurojust, are investigating organized crime groups...

Jubilee Ace/ Jenco/ GTR Newsletter No. 127

Jubilee Ace/ Jenco/ GTR Newsletter No. 127 Dear Clients, In today’s newsletter, you will find another excerpt from the criminal complaint in the Jubilee Group case that we have written and submitted in different jurisdictions. Below is a part of that criminal...