Weekly News

Dear Clients, In the past week, we were working on the following tasks: Comparative legal analysis of the criminal legislation in Croatia, Germany, Austria, South Korea, and the USA regarding criminal charges in Jubilee Ace/Jenco/GTR case.Sorting out and verifying...

Dear Clients, We uncovered some new facts regarding the GTR project and RCM platform in the past week. The information refers to the actual owners of the projects and their addresses, related companies' registration documents, and cash flows. We are currently updating...

Dear Clients, Here is information on one important legal case. Appellate court decision allows Bitconnect class action to proceed Case against BitConnect (BCC) and its promoters Glenn Arcaro, Ryan Maasen, Trevon James, Ryan HiIdreth and Craig Grant...

Dear Clients, In the past week, through our DefendMe Platform, we have received information about the recent activities of founders and directors of the Jubilee Group. On 14.02.2022. The CEO of Jubilee Group, Mr. Tony Jackson, made a public announcement. You can read...

Dear Clients, Following are some of the frequently asked questions: Does Croatian Prosecutor’s Office have jurisdiction to prosecute companies and individuals outside Croatia? The Croatian prosecutor can submit criminal charges against all suspects regardless what...

Dear Clients, The following is the information from the pending criminal charges: Jubilee Group Limited has established three companies as subsidiaries, namely Jubilee Ace Limited in 2018, Jenco Limited in 2020 and Hong Kong-based Aqua Labs. Jubilee Ace Limited was...

Dear Clients, I cite examples from case law; U.S. District Judge James Moody sentenced Mary Catherine Marr (42, Miami) - who was arrested in Belgrade on 1 November 2018 to 14 years imprisonment for conspiracy to launder money. The court ordered the confiscation of...

Dear clients, Our office work has so far consisted of: Collecting information about companies, owners, promoters, cash flows, invested funds, unpaid bonuses and documenting these in a form suitable for use in court,The legal analysis of the collected evidence has...

Dear Clients, Newsletter number 14 will be published next week due to the complexity of the case.  We thank you for your understanding.  Attorney at Law Zoran Miljakovic Sehr geehrte Klienten Newsletter Nummer 14 wird aufgrund der Komplexität des Falls...