3Key and Lyra No. 14

Dear Clients, In previous newsletters, we informed you about our intentions to join the already open Jubilee Group case with the Lyra case. We believe that this will result in a faster resolution of the case. Below is a part of the criminal report against 9 suspects...

Jubilee Ace/ Jenco/ GTR No. 76

Dear Clients, In our previous newsletter, we shared details regarding our recent visit to Zagreb aimed at supplementing our criminal report. We find it valuable to inform you of the modifications we have made, which pertain to updated information regarding both the...

Bitclub No. 45

Dear Clients, In the American judicial system, there are two categories of judgments: those resulting from a defendant’s guilty plea and those determined after formal legal proceedings. In cases where the accused pleads guilty, the matter is considered settled,...

Allied Capital Trade No. 6

Dear Clients, It is evident that the fraudulent activities committed by counterfeit brokers on the Allied Capital Trade platform constitute a criminal offense. During my recent visit to Zagreb, I discussed this matter with my colleagues in the legal profession, with...