Alonso Ancira Elizondo v. UBS AG: Discovery Application

Application by Alonso Ancira Elizondo, described as “the controlling shareholder and Chairman of the Board of Altos Hornos de México, S.A.B. de C.V. and its subsidiaries”, to take discovery from UBS AG for use in “defending against money laundering charges pending against him in Mexico and a related extradition proceeding pending against him in Spain” that Elizondo claims are part of “a carefully orchestrated retaliation campaign by current Mexican President Andrés Manuel López Obrador against his political enemies”, filed at the U. S. District Court for the District of Connecticut.

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Pages: 49

Date: September 03, 2020

Defendants/Respondents: UBS AG

Plaintiffs/Applicants: Alonso Ancira Elizondo

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Bribery & Corruption, Money Laundering

Plaintiffs/Applicants Attorneys: Quinn Emanuel Urquhart & Sullivan, Wiggin and Dana, Kevin Smith

Topics

USA

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Keywords

Agro Nitrogenados Alonso Ancira Elizondo Altos Hornos de México SAB de CV Andres Manuel Lopez Obrador Banco Mercantil del Norte

Emilio Ricardo Lozoya Austin Gilda Susana Lozoya Austin Luximo Wolfsburg Postrabe 6 GmbH Petroleos Mexicanos PMI Holdings BV Pro AgroIndustria, SA de CV Tochos Holding Limited UBS

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