Application Brazil Criminal Documents Fraud Litigation MLAT Money Laundering Portugal Tax United States District Court for the District of ColumbiaDecember 12, 2018

Brazil: Joaquim Teixeira da Silva

Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Brazil – for a criminal investigation into Joaquim Teixeira da Silva for suspected tax evasion and money laundering.


    • 15
    December 12, 2018
    Fraud, Money Laundering
    Brazil
    Xx Xx Xx
    Litigation, Tax
    USA

    Topics

    Brazil Fraud Litigation Money Laundering Portugal
    Tax
    [ 1 more... ] [ top 5 ]

    Keywords

    Armando Sontone Beacon Hill Service Corporation Joaquim Teixeira da Silva JPMorgan Oito Zero Turismo Ltda
    Rui Luis da Luz Leite de Souza
    [ 1 more... ] [ top 5 ]