Application by SPS I Fundo de Investimento de Ações, of São Paulo, Brazil, described as “a minority shareholder of one of the largest Brazilian public companies, JBS S.A., which was used by its controlling shareholders for the purpose of conducting an illicit bribery scheme, defrauding JBS and its minority shareholders”, to take discovery from JPMorgan Chase Bank N.A. and Barclays USA, Inc. for use in legal proceedings in Brazil, filed at the U. S. District Court for the Southern District of New York.
Application Banks & Trusts Brazil Bribery & Corruption Civil Discovery Fraud Listed Securities Litigation Panama Switzerland United Kingdom United States District Court for the Southern District of New York USAApril 21, 2022
SPS I Fundo de Investimento de Ações v. JPMorgan Chase Bank et al: Discovery Application
TopicsBanks & Trusts Brazil Bribery & Corruption Fraud Listed Securities [ 5 more... ] [ top 5 ]
KeywordsBarclays Demilton Antônio de Castro Gilberto Souza Biojone Filho J&F Investimentos JBS
Joesley Batista Jose Batista Sobrinho JPMorgan Lunsville SPS I Fundo de Investimento de Ações Unifleisch Valdarco Investments Valere Batista Vanessa Batista Viviane Batista Wesley Batista[ 11 more... ] [ top 5 ]