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State of Peru v. Brookfield Asset Management Ltd. et al: Discovery Application (Peru) - OffshoreAlert

Summary by offshorealert.com
Application by the State of Peru to take discovery from Brookfield Asset Management Ltd., Cahill Gordon & Reindel LLP, KPMG LLP, The Bank of Nova Scotia, Scotia Capital (USA) Inc., Scotia Holdings (USA) LLC, Arup Latin America S.A., Arup Americas, Inc., Citibank, N.A., Wells Fargo, N.A., JPMorgan Chase & Co., The Clearing House Payments Company L.L.C., and The Federal Reserve Bank Of New York for use in "four criminal proceedings in Peru" regardi
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offshorealert.com broke the news in on Thursday, June 26, 2025.
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