Achille Pagliuca

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Italy seeks evidence from ‘Backer & McKenzie LLC’ in Delaware

Italy has requested information about Delaware domiciled Backer & McKenzie LLC for a criminal investigation into alleged fraud.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance

Italy: Achille Pagliuca et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Achille Pagliuca and Simone Sgrelli for alleged fraud.