Recent cases in court litigation

Among recent lawsuits, we represented:

Controlling shareholders in action against officers and directors of the company due to fraudulent acts.

Toy distributor in an action for damages against the manufacturer based on the practice of commercial and competition unlawful acts.

Brazilian construction company in disputes related to credit rights arising from a spin-off corporate transaction.

Brazilian investor in business and commercial criminal litigation in Spain due to the sports transfer of a Brazilian athlete. The litigation involves offenses of private corruption and fraud through contract simulation, as well as seeks compensation for damages in the amount of 40 million Euros.

Banking institution of the Republic of Cape Verde in a process of extrajudicial liquidation of a Brazilian bank, due to guarantees and comfort letters provided in Central America.

Brazilian construction company in a dispute arising from contractual imbalance and scope change, with complex engineering expert evidence. Our client seeks compensation for unforeseen circumstances impacting the direct and indirect costs of the project.

Shareholders of a limited liability company in an action to exclude a minority shareholder due to serious misconduct and fraud.

Brazilian entrepreneurs before the US Bankruptcy Court in the United States, in a procedure based on Chapter 15 of the US Bankruptcy Code, accessory to a Brazilian insolvency process.