May 27, 2021 - Swiss bank Julius Baer has agreed to pay $79.6 million to settle a criminal complaint in New York in which it has admitted conspiring to launder the proceeds of a bribery scheme involving officials with FIFA and other soccer federations and entered into its second Deferred Prosecution Agreement in the last five years.
May 27, 2021 - Deferred Prosecution Agreement regarding an alleged scheme to launder the proceeds of bribery involving soccer organizations FIFA, CONMEBOL, and others in USA v. Bank Julius Baer & Co. Ltd., of Switzerland, at the U. S. District Court for the Eastern District of New York.
May 27, 2021 - Criminal Information alleging Bank Julius Baer conspired to launder bribes to soccer officials for the rights to the World Cup, Copa Libertadores, and Copa América soccer tournaments in a scheme allegedly involving individuals in or from Argentina, Bolivia, Brazil, Chile, Paraguay, and Uruguay in USA v. Bank Julius Baer & Co. Ltd., of Switzerland, at the U. S. District Court for the Eastern District of New York.
May 12, 2021 - Petition to Confirm Arbitration Award "for breach of the Standard Player Agreement" of Alejandro Romero Gamarra, a.k.a. 'Kaku', a citizen of Argentina and Paraguay and professional soccer player who left MLS to play in Saudi Arabia in Major League Soccer LLC v. Major League Soccer Players Association at the U. S. District Court for the Southern District of New York.
May 18, 2020 - Application by Caja Paraguaya de Jubilaciones y Pensiones del Personal de Itaipu Binacional, of Paraguay, to take discovery from Stephanie Segarra for use in legal proceedings in Ontario, Canada, regarding an alleged "fraudulent scheme perpetrated by Antonio Duscio", filed at the U. S. District Court for the Northern District of Georgia.
March 18, 2020 - Third Superseding Indictment adding four new defendants, including former executives of 21st Century Fox, Inc., of the United States, and Imagina Media Audiovisual SL, of Spain, alleging racketeering, money laundering, wire fraud, tax fraud, and unlawful procurement of naturalization regarding alleged bribery and corruption involving FIFA and other soccer organizations in USA v. Hugo Jinkis, a citizen of Argentina; Mariano Jinkis, a citizen of Argentina; Full Play Group SA, of Uruguay; Hernan Lopez, a citizen of the U.S. and Argentina; Carlos Martinez, a citizen of the U.S. and Mexico; Gerard Romy, a citizen of Spain; Ariel Alvarado, a citizen of Panama; Manuel Burga, a citizen of Peru; Luis Chiriboga, a citizen of Ecuador; Marco Polo Del Nero, a citizen of Brazil; Eduardo Deluca, a citizen of Argentina; Eugenio Figueredo, a citizen of the U.S. and Uruguay; José Luís Meiszner, a citizen of Argentina; Romer Osuna, a citizen of Bolivia; Ricardo Teixeira, a citizen of Brazil; Reynaldo Vasquez, a citizen of El Salvador, and Jack Warner, a citizen of Trinidad and Tobago, at the U. S. District Court for the Eastern District of New York.
February 14, 2020 - Application by Coöperatieve Rabobank UA, of Argentina; Credit Agricole Corporate and Investment Bank, of New York; ING Bank NV, of Brazil; the International Finance Corporation, of Washington, DC; Natixis, New York Branch, and Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden NV, of the Netherlands, to take discovery from The Clearing House Payments Company LLC, of New York; Banco Bilbao Vizcaya Argentina SA, of Spain; Banco do Brasil SA, of Brazil; Bank Leumi US, of New York; Bank of America, NA, of North Carolina; Barclays Bank PLC, of England; Citibank, NA, of New York; Deutsche Bank AG, of Germany; Deutsche Bank Trust Co Americas, of New York; HSBC Bank USA, of New York; Itau Unibanco SA - New York Branch, of Brazil; JPMorgan Chase Bank, NA, of New York; Mizuho Bank, Ltd., of Japan; MUFG Bank, Ltd., of Japan; MUFG Union Bank, NA, of New York; Sumitomo Mitsui Banking Corporation, of Japan; The Bank of New York Mellon, of New York; UBS AG, of Switzerland; Wells Fargo Bank NY INTL, of New York, and Wells Fargo Bank, of California, for use in legal proceedings in Argentina regarding suspected "major international financial impropriety" involving Vicentin SAIC, filed at the U. S. District Court for the Southern District of New York.
September 18, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Martin Trott and Christopher Smith, as the Foreign Representatives of Madison Asset LLC, at the U. S. Bankruptcy Court for the Southern District of New York.
November 23, 2017 - Originating Summons in Juan Enrique Rassmuss Raier v. Pacific Overseas Financial Corporation and Luis Eduardo Correa at the Grand Court of the Cayman Islands.
November 10, 2017 - Originating Application In the Matter of Eclipsis Paraguay General Partner Ltd. at the Grand Court of the Cayman Islands.
