Porcão Licenciamentos e Participacões SA et al: Chapter 15 Petition (Brazil)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Renan Miguel Saad, as the Foreign Representative of Porcão Licenciamentos e Participacões SA and Brasil Foodservice Manager SA, at the U. S. Bankruptcy Court for the Southern District of New York.

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Pages: 148

Date: July 02, 2019

Allegation: Bribery & Corruption, Fraud, Misappropriation, Money Laundering

Plaintiffs/Applicants Attorneys: Holland & Knight, Warren Gluck

Case Number: Xx Xx Xx

Topic: Liquidations & Insolvencies

Plaintiffs/Applicants: Porcão Licenciamentos e Participacões SA, Brasil Foodservice Manager SA

Topics

Money Laundering USA

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Keywords

Brasil Foodservice Manager SA Garcia e Rodriguez Hard Rock Café RJ Ltda Institute de Gestão Previdenciária do Tocantins Instituto Serpros

Jose Ricardo Tostes Nunes Martins Marcello Macêdo Merrill Lynch Neodi Luis Mocellin NSG Capital Serviços Financeiros DTVM SA Porcão Licenciamentos e Participacões SA Raphael de Melo Tavora Vargas Franco Netto Vladimir Jose Mocellin

[ 8 more... ] [ top 5 ]

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