Banco de los Trabajadores v. Standard Chartered Bank International (Americas) Ltd.: Discovery Application (Guatemala)

Application by Banco de los Trabajadores, described as “a special purpose banking institution with the mission of fostering the wellbeing of Guatemalan workers by promoting savings”, to take discovery from Standard Chartered Bank International (Americas) Ltd. for use in legal proceedings in Guatemala that, inter alia, involves PDVSA and allegations that “three former high-ranking Bantrab officials and Hidalgo Socorro, a Venezuelan citizen, entered into an illicit agreement to take control of Bantrab through a kickback scheme”, filed at the U.S. District Court for the Southern District of New York.

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Pages: 111

Date: May 09, 2023

Defendants/Respondents: Standard Chartered Bank International (Americas) Ltd.

Plaintiffs/Applicants: Banco de los Trabajadores

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Bribery & Corruption, Fraud

Plaintiffs/Applicants Attorneys: Rivero Mestre, Jorge Mestre

Topics

Venezuela

[ 1 more... ] [ top 5 ]

Keywords

Banco de los Trabajadores Brumby Shipholding DHK Finance Eduardo Liu Enoc Martinez

Hidalgo Socorro PDVSA Ronald Garcia Sergio Hernandez Standard Chartered Bank

[ 5 more... ] [ top 5 ]

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