Empresa Pública de Hidrocarburos del Ecuador v. WorleyParsons International Inc.: Discovery Application

Ex Parte Application by Empresa Pública de Hidrocarburos del Ecuador – EP PetroEcuador to take discovery from WorleyParsons International Inc. for use in legal proceedings in Ecuador “related to a complex, cross-border illegal bribery and corruption scheme perpetrated against Petroecuador” using “a complex web of offshore shell entities” and accounts, including those in the Bahamas, British Virgin Islands, Cayman Islands, Panama, and Switzerland, filed at the U. S. District Court for the Southern District of Texas.

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Pages: 299

Date: August 26, 2019

Allegation: Bribery & Corruption

Plaintiffs/Applicants Attorneys: Squire Patton Boggs, Amanda Price

Case Number: Xx Xx Xx

Defendants/Respondents: WorleyParsons International Inc.

Plaintiffs/Applicants: Empresa Pública de Hidrocarburos del Ecuador - EP Petroecuador

Topics

Ecuador Panama Switzerland USA

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Keywords

Alex Bravo Panchano Arkdale Investments Limited Armengol Alfonso Cevallos Diaz Arturo Emilio Pinzon Domador Arturo Escobar Domínguez

Aurazul Azulec SA Benjamin Teale Campetrol Capaya SA Carlos Andres Pareja Avilés Carlos Eugenio Pareja Yannuzzelli Caterazul SA Caterpremier SA Conazul Constrazul Cosami Construazul Joint Venture Deltazul SA Denfield Investments Inc. Empresa Pública de Hidrocarburos del Ecuador - EP Petroecuador Escart SA Frank Roberto Chatburn Ripalda GalileoEnergy SA Girbra SA Glenda Marianela Meza Bracho Gorki Rueda Grupo Azul Gustavo Trujillo Headsasa SA Humberto Edmundo Guarderas Cordova Impexazul Ivonne Fabara Jaime Baquerizo Escobar Jelice Herrera Jose Larrea Jose Luis de la Paz Roman Jose Melquiades Alarcon Jose Melquiades Cisneros Alarcon Juan Andres Baquerizo Escobar KBC Advanced Technologies Liscard Foundation Madison Assets LLC Marcelo Reyes Lopez Mirzella Tunon MMR Group, Inc. MMRSAL International SA Mónica Hernández Murfield Investment Ltd. Ofparis SA Oil Services & Solutions SA OPERADORA BLC SA Paquita Isabel de Mora Guerra Ramiro Andres Luque Flores Ramiro Luque Flores Sentinel Mandate & Scrow Ltd. Sierrazul SK Engineering & Construction CO., Ltd. Sonia Yolanda Calero Silva Sundoor Tecnazul Cia. Ltda Urazul SA V5A Ltda. W. Phillips SA William Phillips William Phillips SA William Wallace Phillips Cooper WorleyParsons International Inc. Xenia Panchano Yolanda Rosa Pareja Yvonne Fabara Arias

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