BRP 12 SA de CV et al v. Vanta Education Inc.: Discovery Application

    Application by BRP 12, SA de CV, Centro Educativo Tres Culturas, SC, Eureka Mexico Education, SA de CV, Lottus Education, SAPI de CV, and Universidad Tres Culturas, SC, all of Mexico, to take discovery from Vanta Education Inc. for use in “an arbitration proceeding in Mexico initiated by Vanta Education Holdings Limited and Vanta Education Dutch Coop, LLC, two of Vanta’s offshore subsidiaries” in England and Delaware involving, inter alia, “a potential tax evasion scheme”, filed at the U. S. District Court for the District of Arizona.


  • 297
    May 01, 2020
    Vanta Education Inc.
    BRP 12, SA de CV, Centro Educativo Tres Culturas, SC, Eureka Mexico Education, SA de CV, Lottus Education, SAPI de CV, Universidad Tres Culturas, SC
    Xx Xx Xx
    Tax
    Fraud
    Jon Neumann, Greenberg Traurig