Odebrecht

Criminal Information alleging conspiracy to violate the Foreign Corrupt Practices Act in USA v. Corporación Financiera Colombiana SA, described as "a Colombian financial services institution ... that was majority owned and controlled by Grupo Aval Acciones y Valores S.A.", at the U.S. District Court for the District of Maryland.

Application for an order authorizing the disclosure of Grand Jury materials (BAC Florida Bank records) to Panama for use in a criminal investigation into Héctor Dáger, described as "a Venezuelan citizen with Panamanian residency permit", for "potential corruption and money laundering relating to contracts obtained by the Brazilian company Odebrecht S.A. from the government of Venezuela".

Petition to Vacate Arbitral Award in Metropolitan Municipality of Lima, of Peru v. Rutas de Lima S.A.C., of Peru, described as "a subsidiary of Odebrecht S.A., a global construction conglomerate that pled guilty to paying hundreds of millions of dollars in bribes to government officials around the world, including Peru", at the U.S. District Court for the District of Columbia.

Criminal Indictment alleging money laundering concerning bribes involving Odebrecht SA, of Brazil, in USA v. Carlos Ramon Polit Faggioni, described as a citizen of Ecuador who "served as the comptroller general of Ecuador from in or around 207 to 2017", at the U. S. District Court for the Southern District of Florida.

Press Release by the U. S. Department of Justice announcing that Luis Enrique Martinelli Linares, described as "a citizen of Panama and Italy", has pleaded guilty "for laundering $28 million in connection with a massive bribery and money laundering scheme involving Odebrecht S.A., a Brazil-based global construction conglomerate".

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Adriana Henry Meirelles, as the Foreign Representative of Odebrecht Engenharia e Construção S.A., CNO S.A., and OECI S.A., all of São Paulo, Brazil, at the U. S. Bankruptcy Court for the Southern District of New York.

Application by Atvos Agroindustrial Investimentos S.A., described as "an indirect subsidiary of the Odebrecht Group, a leading Brazil-based global organization in the fields of engineering and construction, real estate, oil and gas, petrochemicals, infrastructure, shipbuilding and agroindustry, with a presence in several countries around the world", to take discovery from WhatsApp Inc., Google LLC, Apple Inc., Microsoft Corp., and Yahoo! Inc. for use in "a number of ongoing and rapidly developing legal actions in Brazil" regarding "an illegal hostile takeover attempt of one of Brazil's largest agribusinesses by Lone Star Funds, a U.S.-based vulture fund", filed at the U. S. District Court for the Northern District of California.

Criminal Indictment alleging the "laundering hundreds of millions of dollars in connection with the scheme to defraud the government of Brazil and to pay bribes to foreign officials" involving Brazilian firm Odebrecht SA and other companies and individuals in Antigua and Barbuda, Austria, Bahamas, Brazil, British Virgin Islands, Cayman Islands, Liechtenstein, Mexico, Mozambique, Panama, Portugal, Scotland, Switzerland, and the USA in USA v. Peter Weinzierl and Alexander Waldstein, both Austrian former bankers, at the U. S. District Court for the Eastern District of New York.

Criminal Complaint against the sons of former Panama President Ricardo Martinelli alleging participation in a bribery and money laundering scheme involving Brazil's Odebrecht SA and other companies, including those in the Bahamas, British Virgin Islands, and Switzerland, in USA v. Luis Enrique Martinelli Linares and Ricardo Alberto Martinelli Linares, described as citizens of Italy and Panama, at the U. S. District Court for the Eastern District of New York.

Application by Atvos Agroindustrial Investimentos SA, described as "an indirect subsidiary of the Odebrecht Group", to take discovery from Banco Bilbao Vizcaya Argentaria SA, Intesa Sanpaolo SpA, New York Branch; Lone Star Global Acquisitions Ltd., Lone Star Global Acquisitions LLC, Lone Star North America Acquisitions LP, Lone Star Global Acquisitions (NY) LLC, Lone Star North America Acquisitions LLC, LSF10 Brazil U.S. Holdings LLC, MUFG Bank Ltd., Natixis S.A., New York Branch, and Sumitomo Mitsui Banking Corporation for use in legal proceedings in São Paulo, Brazil, regarding "an illegal hostile takeover attempt in Brazil of Applicant's subsidiary Atvos Agroindustrial S.A. - Em Recuperação Judicial", filed at the U. S. District Court for the Southern District of New York.

Judgment on Application for Leave to Appeal on a matter of "Great General or Public Importance" regarding the registration of a Brazilian freezing order known as "the Moro Order" in The Supervisory Authority v. Cresswell Overseas SA, of Panama, and Meinl Bank (Antigua) Ltd. regarding the Operation Car Wash investigation in Brazil, filed at the Antigua & Barbuda Court of Appeal.

Search Report on Odebrecht Finance Ltd. at the Cayman Islands General Registry.

Companies in the Bahamas, Cayman Islands and Brazil that belong to the insolvent conglomerate Odebrecht Group at the heart of a Brazilian bribery scandal have applied for Chapter 15 recognition at federal bankruptcy court in New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Marcelo Rossini, as the Foreign Representative of Odebrecht S.A., of Brazil; Odebrecht Finance Limited, of the Cayman Islands; Odebrecht Participações e Investimentos S.A., of Brazil, and ODB International Corporation, of the Bahamas, at the U. S. Bankruptcy Court for the Southern District of New York.

Complaint to extradite Alejandro Toledo Manrique, a former president of Peru, from the USA to Peru to face allegations of soliciting and receiving a $20 million bribe from Constructora Norberto Odebrecht SA regarding the Peru-Brazil Southern lnteroceanic Highway Project and laundering it "through various companies and offshore accounts", including those in Costa Rica, England, Israel, and Switzerland, filed at the U. S. District Court for the Northern District of California.

Plaintiffs' Motion for Preliminary Injunction in Amicorp Management Limited, of the British Virgin Islands, and Amicorp Limited, of Hong Kong v. InSight Securities Inc. and Carlos Legaspy at U. S. District Court for the Northern District of Illinois.

Judgment in The Supervisory Authority v. Cresswell Overseas SA, of Panama, and Meinl Bank (Antigua) Ltd. regarding the Operation Car Wash investigation in Brazil, filed at the Antigua & Barbuda Court of Appeal.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Rogerio Luis Murat Ibrahim, as the Foreign Representative of Odebrecht Oleo e Gas SA, Odebrecht Oil & Gas GmbH, Odebrecht Oil Services Ltd., Odebrecht Oil & Gas Finance Limited, Odebrecht Drilling Norbe VIII/IX Ltd., Odebrecht Drilling Norbe Eight GmbH, Odebrecht Drilling Norbe Nine GmbH, Odebrecht Offshore Drilling Finance Ltd., ODN I GmbH, Odebrecht Drilling Norbe Six GmbH, and ODN Tay IV GmbH, at the U. S. Bankruptcy Court for the Southern District of New York.