US EditionYpf Trial: u.s. Justice Ordered the Delivery of Chats and Mails by Luis Caputo and Sergio Massa
19 Articles
19 Articles
The objective is to prove that the oil company and other state agencies are “alter ego” of Argentina; information was also requested from other officials and former officials; the Treasury Office said it will appeal the measure
She wants to prove or rule out government interference with the oil company's decisions.The U.S. judge also asked for information about the assets of the Central Bank, the Banco Nación and the planes of Aerolíneas Argentinas and YPF.Procuración anticipated that the state will appeal and pointed out that Burford uses the discovery process to “host the Republic.”
The former prosecutor of the Treasury Bernardo Saravia Frías warned today that it is possible to "drop the amount of the sentence" against Argentina of US$ 16 billion for the stateization of YPF, and considered that for that reason the Argentine authorities will have to manage themselves in the diplomatic field taking advantage of the "very marked alignment" with the US government. "I am convinced that the amount of the sentence can be lowered, …
As part of an important hearing for the trial of YPF, US judge Loretta Preska ordered Argentina to deliver the chats and e-mails of Luis Caputo and Sergio Massa, men directly linked to the Ministry of Economics. The application took place in full “discovery”, the process during which the ...
Journalist Eduardo Feinmann made a serious comment on the request made by Judge Loretta Preska of the chats and mails of Luis Caputo and Sergio Massa for the YPF case.
Preska asked for company data and access to WhatsApp conversations by Luis Caputo and his predecessor, Sergio Massa.
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