Marshall Islands
Tatiana has brought enforcement proceedings in the Marshall Islands, which is the Luna’s flag state (and therefore the relevant jurisdiction for determining her ownership) seeking …
Enforcement Proceedings by Jurisdiction
Dubai
In order to recover the Luna, which (by order the English High Court) Tatiana has the sole right of ownership, Tatiana has brought proceedings in …
Russia
In order to enforce against any assets Farkhad has in Russia, Tatiana has brought proceedings seeking enforcement of the Judgment and the Financial Remedy Order. …
Liechtenstein
Tatiana has commenced civil proceedings in Liechtenstein to seek the recovery of assets (the Artwork and Monetary Assets) which were transferred to Liechtenstein trusts Key …
Switzerland
Enforcement proceedings in Switzerland relate to proceedings to enforce the judgment and the Maintenance Award against UBS bank accounts held by Farkhad and Cotor Investments …
Isle of Man
Tatiana brought enforcement proceedings in the Isle of Man, relating to three Isle of Man companies that held the helicopter and the private yet – …
France
Tatiana has also brought enforcement proceedings in France. By order of 10 March 2017, the President of the Tribunal de Grande Instance de Paris declared …
England and Wales
Enforcement proceedings in England and Wales relate to persons and entities Tatiana alleges received and/or assisted in transfers of assets to avoid enforcement of the …