Revealed: The Cryptoqueen’s £13.5m London penthouse

Lawyers at Locke Lord, a US legislation agency with an workplace in London, did specific concern in regards to the supply of the 20 million euros being transferred – that is obvious from inside emails revealed later in a US court docket case. But Dr Ruja’s corporations handed the agency’s compliance checks, so that they proceeded with the acquisition of the property, together with Aquitaine Group, a Guernsey firm providing tax haven companies to rich shoppers.

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