Arbitration Brazil Civil Courts Documents Paraguay Petition United States District Court for the Southern District of New York USAJune 2, 2022

Equipav S.A. v. Silmar Roberto Bertin: Petition to Enforce Foreign Arbitration Award ($40M)

Petition to Recognize and Enforce Foreign Arbitration Award totaling $40.7 million in Equipav S.A. Pavimentação, Engenharia e Comercio Ltda., of São Paulo, Brazil v. Silmar Roberto Bertin, described as “a citizen of Brazil, a business mogul, and is among the richest individuals in Brazil” who “has engaged in a decades-long scheme to evade contractual, judicial, and tax liabilities” that involved using “complex schemes to remove his assets from Brazil and conceal them in US bank accounts, shell corporations and pretextual foreign investments”, filed at the U.S. District Court for the Southern District of New York.


    • 37
    June 02, 2022
    Equipav S.A. Pavimentação, Engenharia e Comercio Ltda.
    Xx Xx Xx
    Silmar Roberto Bertin
    Lewis Baach Kaufmann Middlemiss, Tara Plochocki

    Topics

    Brazil Paraguay USA

    Keywords

    Equipav Grupo Heber Heber Participações Silmar Roberto Bertin