Transportadora de Energia SA v. Internal Revenue Service: Discovery Application (Argentina)

    Request for Judicial Assistance from the National Tax Court in Buenos Aires, Argentina “for the purpose of obtaining bank records from Banco Santander International” for use in a civil legal proceeding styled as ‘Transportadora de Energia S.A. v. Internal Revenue Service’, filed at the U.S. District Court for the Southern District of Florida.

  • 162
    May 04, 2023
    Banco Santander International
    Markenzy Lapointe, Katerina Ossenova
    Xx Xx Xx