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Alonso Ancira Elizondo v. UBS AG: Discovery Application

Application by Alonso Ancira Elizondo, described as "the controlling shareholder and Chairman of the Board of Altos Hornos de México, S.A.B. de C.V. and its subsidiaries", to take discovery from UBS AG for use in "defending against money laundering charges pending against him in Mexico and a related extradition proceeding pending against him in Spain" that Elizondo claims are part of "a carefully orchestrated retaliation campaign by current Mexican President Andrés Manuel López Obrador against his political enemies", filed at the U. S. District Court for the District of Connecticut.
DOCUMENT.PDF

File Size: 2.41 MB

Pages:

49

 

Sector:

Banks & Trusts;Discovery;Litigation

 

Defendant(s)/Respondent(s):

UBS AG

 

Court Name - US Federal:

Connecticut - District Court

Allegation:

Bribery & Corruption;Money Laundering

 

Plaintiff(s)/Applicant(s):

Alonso Ancira Elizondo

 

Date:

September 03, 2020

 

Case Number:

Xx Xx Xx


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