Application by Pedro Pidwell, as liquidator of Espirito Santo Financial Portugal, SGPS, SA, described as “an insolvent Portuguese entity and a remnant of what was once the Espirito Santo Group, a 150-year old Portuguese commercial dynasty that collapsed in 2014 amid a financial crisis and allegations of fraud, accounting irregularities, and money laundering involving its former Chairman, Ricardo Espirito Santo Salgadoto”, take discovery from Centerbridge Partners LP and Apollo Global Management Inc., f.k.a. Apollo Global Management LLC, for use in legal proceedings in Portugal, filed at the U. S. District Court for the Southern District of New York.
Application Banks & Trusts Civil Discovery Documents Fraud Liquidations & Insolvencies Litigation Luxembourg Money Laundering Portugal United States District Court for the Southern District of New York USAFebruary 1, 2021
Espirito Santo Financial Portugal v. Centerbridge Partners LP et al: Discovery Application
TopicsBanks & Trusts Fraud Liquidations & Insolvencies Litigation Luxembourg [ 3 more... ] [ top 5 ]
KeywordsApollo Global Management Inc. Apollo Global Management, LLC Banco Espirito Santo Calm Eagle Holdings Sarl CCP Credit Acquisition Holdings Lexco
Centerbridge Partners LP Companhia de Seguros Tranquilidade SA CSCP II Acquisition Luxco Sarl Espirito Santo Financial Group SA Espirito Santo Financial Portugal SGPS SA Espirito Santo International SA Novo Banco Novo Banco SA Partran, SGPS SA Pedro Pidwell Rainer Manthey Ricardo Espirito Santo Silva Salgado Rio Forte Investments SA[ 13 more... ] [ top 5 ]