OCCRP v. BSG Resources Ltd. et al: Discovery Application (Romania)

Application by the Organized Crime and Corruption Reporting Project, which “provides an investigative reporting platform for a worldwide network of independent media centers and journalists focused on exposing crime and corruption and catalyzing positive change, including promoting policy reform and accountability for bad actors”, to take discovery from BSG Resources Ltd., Alvarez & Marsal Holdings LLC, Cleary Gottlieb Steen and Hamilton LLP, and the Marginalised Affected Property Owners for use in legal proceedings in Romania brought by “Israeli billionaire Beny Steinmetz” against “OCCRP, its principal Paul Radu, and OCCRP’s investigative journalism partner in Romania, RISE Project Romania” for alleged defamation, filed at the U.S. District Court for the Southern District of New York.

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Pages: 92

Date: May 23, 2023

Plaintiffs/Applicants: Organized Crime and Corruption Reporting Project

Case Number: Xx Xx Xx

Defendants/Respondents: BSG Resources Ltd., Alvarez & Marsal Holdings LLC, Cleary Gottlieb Steen and Hamilton LLP, Marginalised Affected Property Owners

Plaintiffs/Applicants Attorneys: Seiden Law, Jennifer Blecher

Topics

Keywords

Alvarez & Marsal Beny Steinmetz BSG Resources Cleary Gottlieb Steen and Hamilton Global Special Opportunities

Marginalised Affected Property Owners OCCRP Octea Limited Organized Crime and Corruption Reporting Project Paul Radu RISE Project Romania

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OCCRP v. BSG Resources Ltd. et al: Discovery Application (Romania)

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