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