Application Bribery & Corruption Civil Courts Discovery Documents Fraud Government & Politicians Mexico United States District Court for the District of Massachusetts USAJuly 19, 2022

    CFE International LLC v. Denham Capital Management LP: Discovery Application (Mexico)

    Application by CFE International LLC to take discovery from Denham Capital Management LP “for use in an ongoing foreign criminal proceeding in Mexico” into Guillermo Turrent Schnaas and Javier Gutierrez Becerril, filed at the U.S. District Court for the District of Massachusetts.


    • 384
    July 19, 2022
    Denham Capital Management LP
    CFE International LLC
    Xx Xx Xx
    Government & Politicians
    Bribery & Corruption, Fraud
    Choate Hall & Stewart, Paul Weiss Rifkind, Diana Lloyd

    Topics

    Bribery & Corruption Fraud Government & Politicians Mexico USA

    Keywords

    Arlin Travis CFE International Denham Capital Management Guillermo Turrent Schnaas Javier Gutierrez Becerril
    Stuart Porter WhiteWater Midstream
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