Category: RVMH Avocats

Swiss attorney general’s office points Brazil to Marcelo Odebrecht’s brother-in-law

The Public Prosecutor’s Office of Brazil announced several raids and arrests on August 21 as part of the 63rd phase of corruption probe Lavo Jato. Among its targets was Mauricio Ferro, former legal director of Braksem oil company and brother-in-law of Marcelo Odebrecht, the man at the centre of one of the biggest corporate corruption …

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Swiss Bombardier accounts targeted by Swedish authorities

Swiss banks have been implicated in the sprawling bribery and money laundering scandal surrounding Canadian manufacturing giant Bombardier and a lucrative contract in Azerbaijan. The banks’ involvement emerged in a Federal Supreme Court judgment dated June 28, 2019. Following a Swedish request for legal assistance, Switzerland agreed to provide bank documents to the Swedish justice authorities linked to four …

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