Application by Benjamin Steinmetz, of Israel, described as an “adviser” to BSG Resources Limited, “a Guernsey-based international mining and natural resources company”, to take discovery from Vale SA, described as a Brazil company that is “one of the largest mining companies in the world”; Vale Americas Inc., Rio Tinto Plc, and Rio Tinto Limited for use in legal proceedings in the United Kingdom involving Vale S.A., of Brazil; Vale Holdings B.V., of the Netherlands, and Vale International S.A., of Switzerland, filed at the U. S. District Court for the Southern District of New York.
Application Austria Brazil Bribery & Corruption British Virgin Islands Channel Islands Civil Discovery Documents Fraud Guernsey Guinea Israel Lebanon Liberia Liechtenstein Listed Securities Litigation Netherlands South Africa Switzerland United Kingdom United States District Court for the Southern District of New York USAMay 21, 2020
Benjamin Steinmetz v. Vale SA et al: Discovery Application
TopicsAustria Brazil Bribery & Corruption British Virgin Islands Channel Islands
Fraud Guernsey Guinea Israel Lebanon Liberia Liechtenstein Listed Securities Litigation Netherlands South Africa Switzerland USA United Kingdom[ 14 more... ] [ top 5 ]
KeywordsAlex Monteiro Asher Avidan Avraham Lev Ran Balda Foundation BC Strategy Ltd.
Benjamin Steinmetz Black Cube BSG Resources Limited Dag Lars Cramer David Clark Denis Thirouin Fabio Schvartsman Frédéric Cilins Ghassan Boutros Jose Carlos Martins Joseph Tchelet Mahmoud Thiam Mamadie Touré Marcus Struik Michael Noy Nysco Management Corporation Onyx Financial Advisors Limited Pentler Holdings Limited Rio Tinto Limited Rio Tinto PLC Vale Americas Inc. Vale BSGR (Guinea) Limited Vale SA[ 23 more... ] [ top 5 ]