Allied Capital Trade No. 47

Dear Clients, We’d like to update you on our ongoing efforts regarding this case. Currently, we’re gathering new data and identifying additional victims. As we finalize the criminal complaint, we’ll provide regular updates on its progress, allowing...

3Key and Lyra No. 57

Dear Clients, As you know, we’re managing this 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. Considering that the Jubilee Group case was...

Jubilee Ace/ Jenco/ GTR No. 119

Dear Clients, As you know, we’ve filed a criminal complaint across multiple jurisdictions in the Jubilee Group case. Furthermore, we’ve forwarded the complaint to Europol, which acts as a central organization for European national police forces, enhancing...