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Andorra Arbitration Brazil Bribery & Corruption Civil Courts Documents Fraud Government & Politicians Peru Petition United States District Court for the District of ColumbiaMarch 14, 2023

Metropolitan Municipality of Lima v. Rutas de Lima SAC: Petition to Vacate PEN 28M Arbitral Award (‘Fraud by Odebrecht SA Subsidiary’)

Petition to Vacate Arbitral Award in Metropolitan Municipality of Lima, of Peru v. Rutas de Lima S.A.C., of Peru, described as “a subsidiary of Odebrecht S.A., a global construction conglomerate that pled guilty to paying hundreds of millions of dollars in bribes to government officials around the world, including Peru”, at the U.S. District Court for the District of Columbia.


    • 4247
    March 14, 2023
    Rutas de Lima S.A.C.
    Metropolitan Municipality of Lima
    Xx Xx Xx
    Government & Politicians
    Bribery & Corruption, Fraud
    Andrew Loewenstein, Foley Hoag

    Topics

    Andorra Brazil Bribery & Corruption Fraud Government & Politicians
    Peru
    [ 1 more... ] [ top 5 ]

    Keywords

    Antonio Eleuberto Martorelli Cesar Meiggs Rojas Eduardo Zuleta Elvira Martínez Coco Gabriel Prado Ramos
    Guillerme Borges Queiroz Jorge Henrique Simoes Barata Jose Maria Alonso Puig José Miguel Castro Gutiérrez Luis Castañeda Lossio Martín Bustamante Castro Odebrecht Pedro Claros Alegría Raúl Ribeiro Pereira Neto Raymundo Serra Rutas de Lima Valdemir Garreta
    [ 12 more... ] [ top 5 ]