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17 January 2011 - Recovery proceedings against the assets of Paulo Maluf
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CreatedSunday, 16 January 2011
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Created byJersey, Brazil, Corruption, Maluf Case
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Last modifiedFriday, 07 July 2017
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Revised byJersey, Brazil, Corruption, Maluf Case
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Favourites674 17 January 2011 - Recovery proceedings against the assets of Paulo Maluf /icc_2527/index.php/home/news/98-legal-developments/674-date
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Fraudnet members for ||Jersey|| ||Stephen Baker||, of ||Baker and Partners, St Helier||, and the ||United Kingdom|| ||Andrew Witts||, ||Lawrence Graham, London||, act on behalf of the Federal Republic of ||Brazil|| and Municipality of Sao Paulo in efforts to recover assets allegedly the proceeds of corruption of former Mayor of Sao Paulo Paulo Maluf held through ||Jersey||. Disclosure orders were obtained against ||Jersey|| Financial Institutions. Proceedings have been instituted and the trial is due to be heard in January 2012. Visit our Resources and Publications pages for material on the same topics: ||Jersey||, ||Brazil||, Corruption, Maluf Case (from FraudNet member for ||Jersey|| ||Stephen Baker||, of ||Baker and Partners, St Helier||)