B&C KB Holding GmbH v. State of Wisconsin Investment Board: Discovery Application (Austria)

    Application by B&C KB Holding GmbH, described as “a private party to the Criminal Investigation”, to take discovery from the State of Wisconsin Investment Board for use in “a criminal investigation currently pending in Austria” which “centers on suspicion of aggravated fraud, manipulation of financial statements, and other criminal misconduct by former executives at European-based Schur Flexibles group of companies, which induced B&C to acquire a controlling interest in Schur at an artificially inflated price”, filed at the U.S. District Court for the Western District of Wisconsin.


  • 189
    May 11, 2023
    State of Wisconsin Investment Board
    B&C KB Holding GmbH
    Xx Xx Xx
    Investment
    Fraud
    Boardman & Clark, Sarah Zylstra, Kobre & Kim