Application by Benjamin Steinmetz, of Israel, described as an “adviser” to BSG Resources Limited, “a Guernsey-based international mining and natural resources company”, to take discovery from Vale SA, described as a Brazil company that is “one of the largest mining companies in the world”; Vale Americas Inc., Rio Tinto Plc, and Rio Tinto Limited for use in legal proceedings in the United Kingdom involving Vale S.A., of Brazil; Vale Holdings B.V., of the Netherlands, and Vale International S.A., of Switzerland, filed at the U. S. District Court for the Southern District of New York.
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Application Austria Brazil Bribery & Corruption British Virgin Islands Channel Islands Civil Courts Discovery Documents Fraud Guernsey Guinea Israel Lebanon Liberia Liechtenstein Listed Securities Netherlands South Africa Switzerland United Kingdom United States District Court for the Southern District of New York USAMay 21, 2020
Benjamin Steinmetz v. Vale SA et al: Discovery Application (England)
410
May 21, 2020
Vale SA, Vale Americas Inc., Rio Tinto Plc, Rio Tinto Limited
Benjamin Steinmetz
Topics
Austria Brazil Bribery & Corruption British Virgin Islands Channel IslandsKeywords
Alex Monteiro Asher Avidan Avraham Lev Ran Balda Foundation BC Strategy Ltd.