Weekly News
Here you will find the weekly news and information about our activities.
Allied Capital Trade No. 9
Poštovani Klijenti, Očekujemo nastavak prijave štete u ovom predmetu. Takodje osčekujeno novih informacia od oštečenih lica vezanih pa način rada i poslovanje Allied trade. Što više činjenica i informacija dobijemo skarćuje nam vreme potrebno za pisanje kvalitetetne...
3Key and Lyra No. 15
Dear Clients, This week we received a notice from the District Attorney's Office in Zagreb that our latest submission, which supplemented the criminal complaint, has been added to the case files. We must be persistent, tenacious, and patient, and with undiminished...
EGCM Emirate Global Capital Markets No. 20
Poštovani Klijenti,Od tužilaštva iz Celja smo dobili prvi dopis. Zatražili su od nas dodatne informacije koje će im biti pružene u toku iduće nedelje. Napokon su počela dešavanja u ovom predmetu.U prilogu nastavljamo sa objavljivanjem krivcne prijave nemenjenje...
Jubilee Ace/ Jenco/ GTR No. 77
Dear Clients, This week we received a notice from the District Attorney's Office in Zagreb that our latest submission, which supplemented the criminal complaint, has been added to the case files. We must be persistent, tenacious, and patient, and with undiminished...
Bitclub No. 47
Dear Clients, Below a short case summary: Defendants Goettsche, Balaci, and Weeks have been charged with conspiracy to engage in wire fraud in connection with their roles in BitClub Network. From April 2014 through December 2019, BitClub Network was a fraudulent...
Allied Capital Trade No. 8
Poštovani Klijenti, Očekujemo nastavak prijave štete u ovom predmetu. Takodje osčekujeno novih informacia od oštečenih lica vezanih pa način rada i poslovanje Allied trade. Što više činjenica i informacija dobijemo skarćuje nam vreme potrebno za pisanje kvalitetetne...
Allied Capital Trade No. 7
Poštovani Klijenti,Očekujemo nastavak prijave štete u ovom predmetu. Takodje osčekujeno novih informacia od oštečenih lica vezanih pa način rada i poslovanje Allied trade. Što više činjenica i informacija dobijemo skarćuje nam vreme potrebno za pisanje kvalitetetne...
Bitclub No. 46
Dear Clients, Last week, we received questions from clients. We believe they are useful for everyone, so we are publishing them:What is the role of a lawyer as a representative of the victim?The lawyer verifies the accuracy of the documentation before submitting it....
3Key and Lyra No. 14
Dear Clients, In previous newsletters, we informed you about our intentions to join the already open Jubilee Group case with the Lyra case. We believe that this will result in a faster resolution of the case. Below is a part of the criminal report against 9 suspects...