Tag: Sherball finance SA

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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