Banco Safra (Cayman) v. Andrade Gutierrez International SA et al: Complaint

Complaint in Banco Safra S.A. – Cayman Islands Branch v. Andrade Gutierrez International S.A., Construtora Andrade Gutierrez S.A., Andrade Gutierrez S.A., Otávio Azevedo, and Leandro de Aguiar at the U. S. District Court for the Southern District of New York.

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Pages: 22

Date: December 28, 2016

Defendants/Respondents: Andrade Gutierrez International S.A., Construtora Andrade Gutierrez S.A., Andrade Gutierrez S.A., Otavio Azevedo, Leandro de Aguiar

Plaintiffs/Applicants: Banco Safra S.A. - Cayman Islands Branch

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Bribery & Corruption, Fraud

Topics

Luxembourg USA

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Keywords

Andrade Gutierrez International S.A. Andrade Gutierrez S.A. Banco Safra Construtora Andrade Gutierrez S.A. Eletrobras,

Flavio David Barra Leandro de Aguiar Otavio Azevedo Petrobras

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