Jeffrey Peter Galmond is a Danish Supreme Court lawyer and businessman. He is the owner of the law firm J. P. Galmond & Co. He owned large portions of the holding companies that owned the Russian mobile telecommunications operator Megafon. One of these portions was contested. Galmond had been accused of not being the true owner of the Russian assets, but of acting as a front to Russian minister of telecommunications Leonid Reiman. These claims were vigorously denied by Galmond.
Jeffrey Peter Galmond is a Danish Supreme Court lawyer and businessman. He is the owner of the law firm J. P. Galmond & Co. He owned large portions of...
телекоммуникациям) and a few months later Reiman was minister. In 2004, both JeffreyGalmond and Anthony Georgiou stated that the 51% stake held since 1995 by the...
firm IPOC International Growth Fund associated with Leonid Reiman and JeffreyGalmond over ownership of a 25.1% stake in MegaFon that was formerly held by...
co-founded in 1992 by ComPlus Holding. Early 1990s Reiman meets attorney JeffreyGalmond who becomes an investment assistant to Reiman. In 1994, he joined the...
money laundering scheme involving Commerzbank, his longtime attorney JeffreyGalmond, and four employees of Commerzbank. The case had begun as an investigation...
IPOC International Growth Fund, which was closely associated with JeffreyGalmond and Leonid Reiman, settled their disputes agreeing to Altimo's ownership...
according to preliminary DNA tests. List of solved missing person cases JeffreyGalmond claimed to have obtained an agreement to purchase LV Finance's 25%...
investigated the financial activities of Leonid Reiman, his attorney JeffreyGalmond, and their firms including the $1 billion Bermuda-based IPOC International...