Judgment on Application for Leave to Appeal on a matter of “Great General or Public Importance” regarding the registration of a Brazilian freezing order known as “the Moro Order” in The Supervisory Authority v. Cresswell Overseas SA, of Panama, and Meinl Bank (Antigua) Ltd. regarding the Operation Car Wash investigation in Brazil, filed at the Antigua & Barbuda Court of Appeal.
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Janice M. Pereira, Gertel Thom, Paul Webster
The Supervisory Authority
Topics
Antigua & Barbuda Banks & Trusts Brazil Money Laundering PanamaKeywords
Cresswell Overseas SA Meinl Bank (Antigua) Ltd. Odebrecht Operation Car Wash The Supervisory Authority