by admin | Jan 27, 2023 | Emirates Global Capital Markets
Dear Clients, During the past week, we had questions from some clients regarding the following criminal procedure. Here is the answer: Decisions of the court in criminal proceedings regarding restitution claim: First phase; Filing criminal charges against suspects....
by admin | Jan 20, 2023 | Emirates Global Capital Markets
Dear Clients, “We have been updating the criminal complaint and preparing your claims for compensation in the past week. The administrative part of the work will be finished by the end of this month. Afterwards, a meeting with the prosecutor in Celje is planned....
by admin | Jan 13, 2023 | Emirates Global Capital Markets
Dear Clients, In this case, an unknown perpetrator(s) committed the criminal offense of fraud. He acquired financial gain by falsely representing his business and promising profits to investors. He used a false identity and false trading licenses, deceiving a large...
by admin | Jan 6, 2023 | Emirates Global Capital Markets
Dear Clients, Case Summary: Unidentified suspects claiming to be owners and representatives of EGCM – Emirates Global Capital Markets stand accused of committing the crime of fraud defined by article 211 paragraph 3 of the criminal code of the Republic of...
by admin | Dec 23, 2022 | Emirates Global Capital Markets
Dear Clients, A month has passed since we opened this case on our DefendMe Platform. We are currently evaluating and filing evidence provided by our clients. In case we have any further questions regarding the material you have provided, we will contact you directly...
