Metropolitan Municipality of Lima v. Brookfield Infrastructure Partners L.P. et al: Discovery Application (Peru)

Application by the Metropolitan Municipality of Lima from Brookfield Infrastructure Partners L.P., Brookfield Asset Management Ltd., Brookfield Corporation, Cahill Gordon & Reindel LLP, KPMG LLP, The Bank of Nova Scotia, Scotia Capital (USA) Inc., Scotia Holdings (USA) LLC, Arup Latin America S.A., Arup Americas, Inc., Citibank, N.A., Wells Fargo, N.A., JPMorgan Chase & Co., The Clearing House Payments Company L.L.C., and The Federal Reserve Bank of New York for use in legal proceedings in Peru “concerning a corrupt toll road project in Lima, Peru” involving Brazilian firm Odebrecht S.A., filed at the U.S. District Court for the Southern District of New York.

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Pages: 3786

Date: November 18, 2024

Defendants/Respondents: Brookfield Infrastructure Partners L.P., Brookfield Asset Management Ltd., Brookfield Corporation, Cahill Gordon & Reindel LLP, KPMG LLP, The Bank of Nova Scotia, Scotia Capital (USA) Inc., Scotia Holdings (USA) LLC, Arup Latin America S.A., Arup Americas, Inc., Citibank, N.A., Wells Fargo, N.A., JPMorgan Chase & Co., The Clearing House Payments Company L.L.C., The Federal Reserve Bank of New York

Plaintiffs/Applicants: Metropolitan Municipality of Lima

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Government & Politicians

Allegation: Bribery & Corruption

Plaintiffs/Applicants Attorneys: Boies Schiller Flexner, Martin De Luca

Topics

USA

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Keywords

Arup Americas Arup Latin America Bank of Nova Scotia Brookfield Asset Management Brookfield Corporation

Brookfield Infrastructure Partners Cahill Gordon & Reindel Citibank Federal Reserve Bank of New York JPMorgan Chase KPMG Marcelo Odebrecht Odebrecht Pedro Pablo Kuczynski Petrobras Scotia Capital Scotia Holdings Susana Villarán de la Puente The Clearing House Payments Company Wells Fargo

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