News

Cypriot Authorities Open Criminal Proceedings into GNT Group

[New York City, 16 March 2023] – The Economic Crime Investigation Unit of the Cypriot Police has opened criminal proceedings against Sergiy Groza, Volodymr Naumenko,…

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Ukraine’s Ministry of Justice Rejects Attempt to Reverse Directorship Changes by Former GNT Directors

[New York City, 13 March 2023] – The Ministry of Justice of Ukraine has issued a decree nullifying the recent illegal attempt to change a…

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Argentem Creek Partners Announces Bankruptcy Proceedings Against GNT Group

[New York City, February 4 2023] – Argentem Creek Partners (“ACP”) and Innovatus Capital Partners (“Innovatus”) have announced that bankruptcy proceedings have been commenced at…

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Odesa Grain Terminal Owners Subject To $118m Worldwide Freezing Order Following UK Court Ruling

[New York City, 14 January 2023] – The English High Court has granted a worldwide freezing order against Sergiy Groza and Volodymyr Naumenko, the owners…

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Argentem Creek Partners establishes MENA and Asia HQ in Abu Dhabi in partnership with ADIO

Argentem Creek Partners (Argentem Creek), in partnership with the Abu Dhabi Investment Office (ADIO), will establish a new regional hub in Abu Dhabi Global Market…

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