Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 165

Dear Clients,
As we previously informed you, we are preparing additional reports to Europol and Eurojust regarding the investigation into Jubilee Group and related platforms. The purpose of these reports is to provide international investigative bodies with the latest case information, facilitating cooperation between countries and increasing the chances of concrete legal actions against those responsible.

Why is this important for your case?
Europol and Eurojust are two key institutions of the European Union specializing in the fight against organized crime and financial fraud with international elements. Their involvement in this case can be crucial for several reasons:
Coordination between countries – Since the suspects in this case are linked to multiple jurisdictions, Europol can facilitate the exchange of information between national law enforcement agencies.
Support in legal proceedings – Eurojust helps align investigations and judicial procedures in complex international cases, potentially leading to a faster and more effective prosecution of those responsible.
Increasing the chances of asset freezing and recovery – Through coordination with authorities in various countries, these mechanisms can help identify and freeze assets that may later be used for victim compensation.
While we cannot guarantee a swift resolution, additional international attention to this case may significantly influence its progress. We will continue to keep you regularly updated on all relevant developments and further procedural steps.
If you have any additional questions or new documentation that could support the investigation, please feel free to reach out to us.

Kind Regards,
Zoran Miljakovic
Attorney at Law