Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 166

by | Mar 21, 2025 | GTR, Jubile Ace & Jenco | 0 comments

Dear Clients,

As the investigation into Jubilee Group and related platforms progresses, we want to provide you with a clearer picture of the current status and what legal options are available to affected investors. While the process is ongoing, staying informed is crucial for protecting your rights.

Current Status of the Case

The case remains under investigation, with international authorities involved in gathering additional evidence and identifying assets that could be frozen. The complexity of this case, due to its cross-border nature, means that legal proceedings take time. However, efforts are being made to coordinate actions between different jurisdictions.

Legal Options for Affected Investors

If you are a victim of Jubilee Group, there are several legal steps you can take to strengthen your position:

  • Providing Additional Documentation: If you have not yet submitted all evidence of your transactions, now is the time to organize and send any relevant information.
  • Staying Prepared for Legal Proceedings: When the time comes, swift action will be necessary to ensure your inclusion in any potential restitution process.
  • Monitoring Official Updates: We will continue to inform you of significant developments that could impact the case.

Frequently Asked Questions

Many investors have concerns about the timeline and possible outcomes. Here are answers to some common questions:

  • How long does such an investigation take? These cases often take months or even years due to their complexity and international elements.
  • What are the possible outcomes? Authorities may initiate criminal prosecutions, freeze assets, and establish mechanisms for victim compensation.
  • Is there a realistic chance of recovering funds? While asset recovery is challenging, authorities are actively working to trace and secure illicitly gained funds.

Warning About Recovery Scams

Following major financial fraud cases, fraudulent companies often emerge, falsely promising to recover lost investments for a fee. If you receive offers from unknown entities claiming to retrieve your funds, please be cautious and consult with us before taking any action.

We remain committed to following this case closely and will keep you updated on any new developments. If you have any questions or additional evidence that could support the investigation, feel free to contact us.

 

Kind Regards,

Zoran Miljakovic

Attorney at Law