News

Argentem Creek Partners Announces Strategic Appointments to Drive Middle East Expansion and Global Growth

New York & Abu Dhabi, 12th May 2025 – Argentem Creek Partners, a premier emerging market specialist investment firm today announced two senior leadership appointments…

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London Court of International Arbitration rules US$150 million owed to creditors by Sergiy Groza and Volodymyr Naumenko

New York, January 27, 2025 – The London Court of International Arbitration (“LCIA”) Tribunal has ruled that Sergiy Groza and Volodymyr Naumenko must pay approximately…

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Statement from Argentem Creek Partners & Innovatus Capital Partners on the Investigation into Tax Evasion and Black Market Exports at Olimpex Terminals

“The Bureau of Economic Security of Ukraine (BES) is conducting searches, at the Olimpex terminal in the Port of Odesa, specifically into Attollo Granum LLC…

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Argentem Creek Partners Secures Financial Services Permission from ADGM

Argentem Creek Partners, a prominent U.S.-based emerging markets focused investment firm, has successfully secured its Financial Services Permission (FSP) from the Financial Services Regulatory Authority…

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English High Court

Sergiy Groza and Volodymyr Naumenko sentenced to prison by English High Court Judge

Sergiy Groza and Volodymyr Naumenko, former ultimate beneficial owners of GN Terminal Enterprises, sentenced to 21 months in prison by English High Court judge, Mr.…

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