Today, the Southern District of New York granted our application, on behalf of Lake Holding & Finance S.A. Case Number 20-mc-00652, for discovery in aid of foreign proceedings. The Court entered the opinion and order annexed hereto.
LITIGATING AGAINST OFAC’S SDN DESIGNATIONS: GOOD LUCK
LITIGATING AGAINST OFAC’S SDN DESIGNATIONS: GOOD LUCK
In the past month, I have received a number of...