Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 195

Dear Clients,

Although there are still no new official updates this week regarding the Jubilee Group case, the process of international cooperation with prosecutorial and investigative authorities in several countries continues actively. The actions taken so far, including communications with institutions such as Europol and national authorities across multiple jurisdictions, form an important part of a broader strategy aimed at ensuring faster information exchange and a more effective investigation.

The involvement of multiple prosecution offices offers several key advantages. Most importantly, it allows for quicker sharing of data related to suspects, bank accounts, and financial transactions than would be possible within a single jurisdiction. In addition, if the process in one country experiences delays, authorities in another jurisdiction may continue taking concrete steps that contribute to the overall progress of the case.

In practice, large-scale international fraud cases such as Jubilee Group require coordination among various institutions – from prosecutors and cybercrime units to financial intelligence agencies and regulatory bodies. The greater the number of countries involved in sharing information, the higher the chances of tracing financial flows and holding those responsible to account.

Filing criminal complaints in multiple countries is not merely a formality – it is an active measure aimed at accelerating the process and strengthening international pressure on the perpetrators. Our team remains in close contact with competent authorities and foreign partners to ensure full coordination of all ongoing efforts.

We will continue to monitor all developments and promptly inform you of any significant updates.

Thank you for your trust and patience.

Kind regards,
Attorney Zoran Miljaković