top of page
Search
Editor
Sep 25, 20231 min read
SDNY Allows Execution Against Libya
On September 18, 2023, Judge Koeltl granted Olin Holdings's motion seeking entry of an Order pursuant to 28 U.S.C. § 1610(c), permitting...
Editor
Sep 22, 20232 min read
SDNY Orders Citibank to Instruct Gabon Subsidiary to Freeze Assets
On September 15, 2023, the Southern District of New York issued an order requiring Citibank, N.A. and Citigroup, Inc. to "unequivocally...
Editor
Aug 26, 20232 min read
Execution Sought Against Guinea in Delaware
After the District Court of Columbia entered default judgment against Guinea, A.D. Trade Belgium S.P.R.L. ("AD Trade") is now seeking to...
Editor
Apr 6, 20232 min read
Stati Brothers Ask SDNY to Vacate Ex Parte Order and Quash Subpoena
The Moldovan Stati brothers, along with related entities (the "Intervenors"), intervened in a Section 1782 matter initiated by Kazakhstan...
Editor
Mar 30, 20235 min read
Turnover Orders -- an Underutilized (but Effective) Enforcement Tool
Recently, several U.S. jurisdictions have addressed the application and use of turnover statutes in enforcement proceedings. These...
Editor
Mar 29, 20234 min read
Sovereign Litigation Cases to Watch in 2023
Enforcement Actions against Russia Over the past year, three petitions to confirm arbitration awards were filed in the District of...
Editor
Mar 27, 20232 min read
Judgment Enforcement and Sanctions in Terra Towers Corp.
After the Southern District of New York confirmed an arbitration award in January 2023, petitioners and judgment creditors Telecom...
bottom of page