Application Banks & Trusts Brazil Bribery & Corruption Civil Courts Discovery Documents Fraud Listed Securities Panama Switzerland United Kingdom United States District Court for the Southern District of New York USAApril 21, 2022

SPS I Fundo de Investimento de Ações v. JPMorgan Chase Bank et al: Discovery Application (Brazil)

Application by SPS I Fundo de Investimento de Ações, of São Paulo, Brazil, described as “a minority shareholder of one of the largest Brazilian public companies, JBS S.A., which was used by its controlling shareholders for the purpose of conducting an illicit bribery scheme, defrauding JBS and its minority shareholders”, to take discovery from JPMorgan Chase Bank N.A. and Barclays USA, Inc. for use in legal proceedings in Brazil, filed at the U. S. District Court for the Southern District of New York.


    • 148
    April 21, 2022
    JPMorgan Chase Bank N.A., Barclays USA Inc
    SPS I Fundo de Investimento de Ações
    Xx Xx Xx
    Banks & Trusts, Listed Securities
    Bribery & Corruption, Fraud
    Baird Holm, MB Scanlon, Jeremy Hollembeak, Gabriela Scanlon

    Topics

    Banks & Trusts Brazil Bribery & Corruption Fraud Listed Securities
    Panama Switzerland USA United Kingdom
    [ 4 more... ] [ top 5 ]

    Keywords

    Barclays Demilton Antônio de Castro Gilberto Souza Biojone Filho J&F Investimentos JBS
    Joesley Batista Jose Batista Sobrinho JPMorgan Lunsville SPS I Fundo de Investimento de Ações Unifleisch Valdarco Investments Valere Batista Vanessa Batista Viviane Batista Wesley Batista
    [ 11 more... ] [ top 5 ]