KB-2026-001202Open
National Crime Agency v Gastauer and others
King's BenchCivil Recovery Order
- Division
- Other Claims
- Track
- Part 8 Claim
- Filed
- 26 Mar 2026
- Last updated
- 25 Aug 20263 days ago
- Parties
- 7
- Documents
- 0
Parties · 7
Claimant1
- National Crime AgencyTLT LLp
Defendant6
- Gastauer, MichaelLitigant in person
- Gastauer (aka Smeu), AdrianaLitigant in person
- Dollar Bay Holdings LimitedCH ↗Peters & Peters Solicitors LLP Peters & Peters Solicitors LLP
- SCP GFO (MC) InvestmentsLitigant in person
- AS22 Holdings LimitedCH ↗Peters and Peters Solicitors LLP
- Black Banx (EEA, UK) Holdings LimitedCH ↗Litigant in person
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
No related case numbers recorded.
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Record
- Alt case number
- —
- CE-File instance ID
- 1347985
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026