Examples of UK Properties in a sentence
Similarly in London, the UK Properties are located either near business districts or tourist destinations such as Trafalgar Square and the Victorian district of South Kensington.
Raedas has also learned that (1) Dechert represented the purported buyer(s) of both UK Properties; (2) the Dechert client reference-number listed on the sale documents for the UK 5 As discussed infra at n.10, these acts of self-dealing and fraud are the subject of multiple pending foreign proceedings, including the ICC Proceeding.
As described above, the Requested Discovery directly bears upon the corruption and fraud allegations in the ICC and UK Proceedings, including Mr. Rahmeh’s believed purchase of the UK Properties for the CMC 27 While Iraq Telecom does not anticipate any substantial issue with privilege, it reserves the right to challenge the assertion of privilege including under all available mechanisms under the crime-fraud exception.
Youssef and Succar, agreed to purchase the UK Properties for the CMC Officials in exchange for, among other things, issuing the CMC Order, all for the objective of depriving Iraq Telecom of its investment.
However, the Requested Discovery seeksadditional evidence that Mr. Rahmeh purchased the UK Properties for the CMC Officials using his known business associates as nominee buyers.Iraq Telecom will use the Requested Discovery in the Foreign Proceedings to support its claims that Mr. Rahmeh, through Messrs.