Peru: Gustavo Guzman et al

    Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Peru – for a criminal investigation into Gustavo Antonio Rivera Guzman, Jose Ricardo Maza Leon, M&R Holding Inversiones SAC, and Servicios y Construcciones Reategui Sociedad Comercial de Responsabilidad Limitada (SERCORE S.R.L.) for suspected fraud and money laundering.


  • 59
    July 28, 2016
    USA
    Xx Xx Xx
    Fraud, Money Laundering
    Peru