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Accounting Application Banks & Trusts Brazil Civil Courts Discovery Documents Fraud United States District Court for the Southern District of Florida USANovember 20, 2024

Banco BTG Pactual S.A. v. Kabat, Schertzer, De La Torre, Taraboulos & Co. et al: Discovery Application (Brazil)

Application by Banco BTG Pactual S.A. to take discovery from Kabat, Schertzer, De La Torre, Taraboulos & Co. and Gilberto Giberti for use in legal proceedings in Brazil in which Banco BTG Pactual is seeking BRL$186 million against João Arantes Neto, Ricardo Borges Arantes, and Maria Eliana de Aquino Borges Arantes, filed at the U.S. District Court for the Southern District of Florida.


    • 73
    November 20, 2024
    Kabat Schertzer De La Torre Taraboulos & Co., Gilberto Giberti
    Banco BTG Pactual S.A.
    Xx Xx Xx
    Accounting, Banks & Trusts
    Fraud
    Reed Smith, Edward Mullins

    Topics

    Accounting Banks & Trusts Brazil Fraud USA

    Keywords

    Banco BTG Pactual Gilberto Giberti João Arantes Neto Kabat Schertzer De La Torre Taraboulos Maria Eliana de Aquino Borges Arantes
    Ricardo Borges Arantes
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