This Asset Search Notice is made by Black Eagle Litigation Fund (www.blackeaglefund.org). You may contact us at email@example.com.
We seek any information on assets located outside Russian Federation and Switzerland, owned by or registered in the name of:
Trafalgar Developments Ltd.
incorporated in Anguilla
date of incorporation: 1st April 2008
number in the corporate register: 212036
registered address (as per our records): Harlaw Chambers, P.O. Box 126, The Valley, Anguilla
The information sought is to assist in the recovery of funds allegedly embezzled from Togliattiazot, a Russian corporation.
The publicly known facts are:
Togliattiazot (TOAZ) is a major exporter of ammonia, based in Russia.
The Russian police (Investigation Committee of Russia) declared in court that Trafalgar Developments Ltd. is associated with fraud committed against Togliattiazot and is under the control of persons indicted for the alleged fraud.
The substance of allegations is that an allegedly fraudulent transfer pricing scheme was used by Togliattiazot’s majority shareholders and managers to artificially deprive Togliattiazot of significant part of its profit, shifting this profit offshore, where it was selectively shared by those shareholders. Togliattiazot as an entity and its minority shareholders were thus financially harmed.
The following court decisions were passed in connection with arrest of assets registered in the name of Trafalgar Developments Ltd.:
Black Eagle Litigation Fund may offer remuneration for any valuable information leading to asset seizure and eventual recovery. Any data shared with us must be legally obtained (as per applicable law) and must be legal to share.
The statements in this asset search notice should be read subject to understanding that the charges and allegations in any indictment are only accusations, and the defendant is considered innocent unless and until proven guilty by a court of law.