Mercantil Commerce Bank

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    Jurisdictions

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    Allegations

    Italy: Loredana Pernici

    Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Italy - to collect evidence for a criminal investigation into Loredana Pernici for suspected corruption involving public officials in Venezuela.

    Chile: Jose Miguel Lira Lopez (Delaware)

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Chile - for a criminal investigation into Jose Miguel Lira Lopez for suspected fraud.

    Venezuela: Hugo Eduardo Garcia Pelegrin

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Venezuela - for a criminal investigation into Hugo Eduardo Garcia Pelegrin for suspected psychological violence, threats and economic violence against his wife.