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Kazakh bank pursues US$30 million fraud claims in England and Wales

April 2020

Client(s) Kazakh bank

Jones Day acts for a Kazakh bank in tracing assets and pursuing claims in England and Wales arising out of a significant fraud perpetrated against the bank valued at approximately US$30 million. In recent months, the claimant has made successful Norwich Pharmacal disclosure applications, and pursued numerous related applications in several jurisdictions including the U.S.A., Cyprus, and the Czech Republic, seeking various interim conservatory measures and disclosure orders to support the claims.

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