Weekly News
Here you will find the weekly news and information about our activities.
Allied Capital Trade No. 4
Dear Clients, Our team has been dedicatedly collecting all the relevant information and researching the case extensively over the past week. We have systematically organized and evaluated the evidence and individual claims with great care. We may contact you via email...
Bitclub No. 42
Dear Clients, The Bitclub case has concluded and the defendants have been sentenced to prison terms and fines. To compensate the victims, their personal and assets obtained through criminal deeds have been seized. Currently, the court is reviewing individual claims...
EGCM Emirate Global Capital Markets No. 15
Dear Clients, During the previous week, we were actively engaged in identifying potential links between the EGCM case and the individuals who were uncovered and detained in Serbia. This information was reported on our official webpage. Additionally, we have received a...
3Key and Lyra No. 10
Dear Clients, Over the past week, we have conducted an intensive investigation into the interrelation between the ongoing Jubilee Group case and the 3Key/Lyra case. Our findings indicate that the same organizers are implicated in both instances. Notably, in the...
Allied Capital Trade No. 3
Dear Clients, In case of suffering damages from a criminal offense, it is within your rights to demand restitution from the perpetrator for the harm caused. In criminal proceedings, a "restitution claim" is available to enable you to request that the court compel the...
Jubilee Ace/ Jenco/ GTR No. 72
Dear Clients, In the previous newsletter, we informed you about what we have done so far in this case. In the upcoming period, we plan to carry out the following activities: We are fully committed to accelerating the work of the Public Prosecutor's Office in Zagreb...
Allied Capital Trade No. 2
Dear Clients, During the previous week, our team has been engaged in diligently gathering all pertinent information related to the case and conducting extensive research on the matter. This has involved a thorough process of organizing and systematizing evidence and...
3Key and Lyra No. 9
Dear Clients, Over the past week, we have been diligently reviewing individual claims to ensure compliance with legal requirements. It is possible that some claimants may receive an email requesting further clarification of certain submissions. Please remain vigilant...
Bitclub No. 41
Dear Clients, The Bitclub case has been resolved, with the recovery and seizure of assets and funds, and the sentencing of the fraudsters to imprisonment and fines. On behalf of our clients in Europe, we have already filed restitution claims, informing the prosecutor...