Application for the appointment of a Commissioner to collect evidence from Pandora Jewelry LLC – pursuant to a request for judicial assistance from Argentina – for use in a criminal investigation into “unknown subjects for aggravated smuggling”.
Applications Argentina Criminal Documents Litigation MLATs United States District Court for the District of Columbia USAApril 9, 2021
Argentina: Pandora Jewelry LLC
Hermes International Fund Limited v. HSBC Institutional Trust Services (Bermuda) Limited
May 14, 2009