Search for: "Banco General, S.A."
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6 Dec 2023, 7:18 am
El caso involucra al "Dinamitero del Plan Cóndor", un agente de inteligencia chileno acusado de operar en la estructura de inteligencia que operaba en Argentina para la persecución de exiliados chilenos y en particular por el atentado con explosivos para asesinar al General Prats (comandante de Allende, que habí [read post]
5 Dec 2023, 9:05 pm
In the wake of Slack Techs., LLC v. [read post]
21 Apr 2023, 8:19 am
See Banco Nacional de Nicaragua v. [read post]
17 Dec 2020, 2:21 pm
(a/k/a Sociedad Química y Minera de Chile S.A., or “SQM’) filed with the court their agreement to settle the lawsuit based on SQM’s agreement to pay $62.5 million. [read post]
15 Oct 2020, 9:05 pm
J&F is the controlling shareholder of JBS S.A., the world’s largest meat company. [read post]
18 Mar 2020, 3:49 pm
General License 16B authorized certain transactions ordinarily incident and necessary to maintaining, operating, or closing accounts of U.S. persons in Banco de Venezuela, Banco Bicentenario del Pueblo, and Banco del Tesoro through March 22, 2020. [read post]
18 Apr 2019, 8:15 am
" Their assets are blocked and U.S. persons are generally prohibited from dealing with them. [read post]
2 Jul 2018, 1:00 am
Goldman Sachs International v Novo Banco S.A., heard 17-18 Apr 2018. [read post]
25 Jun 2018, 1:00 am
Goldman Sachs International v Novo Banco S.A., heard 17-18 Apr 2018. [read post]
18 Jun 2018, 1:00 am
Goldman Sachs International v Novo Banco S.A., heard 17-18 Apr 2018. [read post]
11 Jun 2018, 1:00 am
Goldman Sachs International v Novo Banco S.A., heard 17-18 Apr 2018. [read post]
4 Jun 2018, 1:00 am
Goldman Sachs International v Novo Banco S.A., heard 17-18 Apr 2018. [read post]
21 May 2018, 1:00 am
Goldman Sachs International v Novo Banco S.A., heard 17-18 Apr 2018. [read post]
17 May 2018, 9:23 am
Banco Santander, S.A. [read post]
14 May 2018, 1:00 am
Goldman Sachs International v Novo Banco S.A., heard 17-18 Apr 2018. [read post]
7 May 2018, 1:00 am
Goldman Sachs International v Novo Banco S.A., heard 17-18 Apr 2018. [read post]
30 Apr 2018, 1:00 am
Goldman Sachs International v Novo Banco S.A., heard 17-18 Apr 2018. [read post]
23 Apr 2018, 1:00 am
Goldman Sachs International v Novo Banco S.A., heard 17-18 Apr 2018. [read post]
9 Mar 2017, 10:04 am
See Banco Urquijo, S.A. v. [read post]
3 Jan 2017, 4:28 pm
The ability of these firms to generate these kinds of returns has attracted competition. [read post]
