Representative Cases

    On behalf of the Liquidator, and in conjunction with US attorneys, Enyo Law obtained recognition of Luxembourg liquidation proceedings as a foreign main proceeding in the New York Bankruptcy Court under Chapter 15 of the US Bankruptcy Code.

    Enyo Law subsequently obtained orders for discovery against HSBC Bank USA, N.A., Wells Fargo Bank and others in support of the Liquidator’s investigations into the sale of assets and the loss of some USD 250 million invested.

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