Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Capital Administradora Judicial Ltda. and Luis Claudio Montoro Mendes, as the Foreign Representatives of Frigorifico Margen Ltda and others which allegedly “used multiple shell companies incorporated throughout South America to transfer and hide assets and to defraud creditors”, filed at the U. S. Bankruptcy Court for the Southern District of New York.
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Frigorifico Margen Ltda
Topics
Brazil Fraud Liquidations & Insolvencies USAKeywords
Aldomiro Lopes Oliveira Frigorifico Margen Geraldo Antonio Prearo Jelicoe Pedro Ferreira Lourenço Augusto Brizotto