Application Banks & Trusts Bribery & Corruption Civil Courts Discovery Documents Government & Politicians Peru United States District Court for the Southern District of New York USAJune 25, 2025

State of Peru v. Brookfield Asset Management Ltd. et al: Discovery Application (Peru)

Application by the State of Peru to take discovery from Brookfield Asset Management Ltd., Cahill Gordon & Reindel LLP, KPMG LLP, The Bank of Nova Scotia, Scotia Capital (USA) Inc., Scotia Holdings (USA) LLC, Arup Latin America S.A., Arup Americas, Inc., Citibank, N.A., Wells Fargo, N.A., JPMorgan Chase & Co., The Clearing House Payments Company L.L.C., and The Federal Reserve Bank Of New York for use in “four criminal proceedings in Peru” regarding “a corruption scheme concerning the concession contract executed on January 9, 2013, between Rutas de Lima S.A.C. and the Metropolitan Municipality of Lima, and evidence of the due diligence conducted in Brookfield’s acquisition of a majority stake in Rutas”, filed at the U.S. District Court for the Southern District of New York.


    • 322
    June 25, 2025
    Brookfield Asset Management Ltd., Cahill Gordon & Reindel LLP, KPMG LLP, The Bank of Nova Scotia, Scotia Capital (USA) Inc., Scotia Holdings (USA) LLC, Arup Latin America S.A., Arup Americas Inc., Citibank N.A., Wells Fargo N.A., JPMorgan Chase & Co., The Clearing House Payments Company L.L.C., The Federal Reserve Bank Of New York
    State of Peru
    Xx Xx Xx
    Banks & Trusts, Government & Politicians
    Bribery & Corruption
    Scott Nielson, Boies Schiller Flexner

    Topics

    Banks & Trusts Bribery & Corruption Government & Politicians Peru USA

    Keywords

    Arup Americas Arup Latin America Bank of Nova Scotia Brookfield Asset Management Cahill Gordon & Reindel
    Citibank Federal Reserve Bank of New York JPMorgan Chase KPMG Rutas de Lima Scotia Capital Scotia Holdings The Clearing House Payments Company Wells Fargo
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