Cyprus
FinCEN FBME Bank Ltd - Notice of Finding Exhibit 26 - Combined documents
CasesFBME Bank Ltd v Lew - United States District Court for The District of Columbia - Case No 15-cv-01270 - Memorandum Opinion - 20 September 2016
Cases2016
FBME Bank Ltd v Lew - United States District Court for The District of Columbia - Case No 15-cv-01270 - Memorandum Opinion - 27 August 2015
Cases2015
FBME Bank Ltd v Lew - United States District Court for The District of Columbia - Case No 15-cv-01270 - Memorandum Opinion and Order - 06 November 2015
Cases2015
FBME Bank Ltd v Mnuchin - United States Court of Appeals for The District of Columbia Circuit - Case No 15-cv-01270 - Judgment - 24 October 2017
Cases2017
FBME Bank Ltd v Mnuchin - United States District Court for The District of Columbia - Case No 15-cv-01270 - Memorandum Opinion - 14 April 2017
Cases2017
FBME Bank Ltd - Email from Lawrence Mafuro - FBME Bank Ltd - to Andrew Andronicou - Special Administrator - 24 September 2015
Cases2015
FBME Bank Ltd - FinCEN Final Summary of meeting between FinCEN and Hogan Lovells US LLP - 21 January 2015
Cases2015
FBME Bank Ltd - Hogan Lovells US LLP and FBME Bank Ltd presentation for meeting with FinCEN - 21 January 2015
Cases2015
Hogan Lovells US LLPs Proposed Edits to Summary of meeting between Hogan Lovells US LLP and FinCEN - 21 January 2015
Cases2015
FBME Bank Ltd - Letter from Chrystalla Georghadji to Andrew Andronicou - 18 September 2015
Cases2015
FBME Bank Ltd - Letter from Hogan Lovells US LLP to Acting Under Secretary for Terrorism and Financial Intelligence - 26 June 2015
Cases2015
FBME Bank Ltd - Letter from Hogan Lovells US LLP to FinCEN Associate Director for Enforcement - 26 January 2015
Cases2015
FBME Bank Ltd - Letter from Hogan Lovells US LLP to FinCEN Director - 9 June 2015
Cases2015
FBME Bank Ltd - Letter from Hogan Lovells US LLP to FinCEN Director - 12 May 2015
Cases2015
FBME Bank Ltd - Letter from Hogan Lovells US LLP to Under Secretary for Terrorism and Financial Intelligence - 5 January 2015
Cases2015
FBME Bank Ltd - Letter from Hogan Lovells US LLP to Under Secretary for Terrorism and Financial Intelligence - 29 January 2015
Cases2015
Solvochem France Sarl v Republic of Iraq - Cyprus judgments District Court of Larnaca, Supreme Court of Cyprus - Greek - 2006 and 2019
Cases2019
Veteran Petroleum - Yukos Universal - Hulley Enterprises v Russia - The Hague Appeal Court ruling - Case No C/09/596260 / KG ZA 20-670 - 27 October 2020
Cases2020
Veteran Petroleum - Yukos Universal - Hulley Enterprises v Russia - Hoge Raad der Nederlanden - Civiele Kamer - ECLI NL HR 2020 1952 - Dutch and English Translation - 4 December 2020
Cases2020
Vebeca Holdings Ltd & Nabi Kayumovich Shadiev v Magot Incorporation Ltd (related to LCIA Case No. 122 213) - Various judgements District Court of Limassol 2013 - 2018
Cases2018
SUEK AG v Larcher Trading Ltd - LMMA Arbitration - District Court of Limassol judgements of 2015 and 2019
Cases2019
Nori Holdings Ltd and Ors v Public Joint-Stock Company Bank Otkritie Financial Corporation 2018 EWHC 1343 Comm - 06 June 2018
Cases2018
Veteran Petroleum - Yukos Universal - Hulley Enterprises v Russia - The Hague Appeal Court Case Number 200.197.079-01T - Ruling - ECLI-NL-GHDHA-2018-2476 - Dutch and English - 27 September 2018
Cases2018