Tag: Hector Dager

Lava Jato, PDVSA: The latest decisions of the Swiss courts

The Odebrecht case and its ramifications around the world are reaching the Swiss justice system. The Federal Criminal Court and the Federal Supreme Court have recently taken several decisions on mutual assistance which we summarise here. Doleiro Roberto Douer’s funds remain blocked in Switzerland In August 2018, Brazil had transmitted to Switzerland a request for assistance concerning …

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Swiss court maintains freeze on Venezuelan lawyer’s Odebrecht ‘consulting fees’

The freezing order on some 73 million dollars held in Switzerland by Hector Dager remains in place. On October 24 the Federal Criminal Court rejected an appeal by one of the two companies controlled by the Venezuelan lawyer. Dager is accused of managing flows of money from the under-the-counter funds of Brazilian company Odebrecht. More …

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