Tomomi Ichikawa

Europe Legal Chronicle. December 16, 2024

Trafigura’s Bribery Dispute in Swiss Supreme Court

By Marco Zingaro

Niederer Kraft Frey represented Trafigura on the dispute. Swiss prosecutors are seeking a total of over $156 million in penalties and compensation from Trafigura and a...

Standard 1 Year Membership Required

You must be a Standard 1 Year member to access this content.

Join Now

Already a member? Log in here

Ladder’s $100 Million Fundraising

Universe Pharmaceuticals INC’s $15 Million Registered Direct Offering

Surf Air Mobility’s $50 Million Financing

Toyota Compañía Financiera de Argentina’s ARS 20 Billion Notes Offering

Zucchetti’s R$25 Million Acquisition of AppBarber

Mercado Credito XXX’s ARS 55 Billion Trust Debt Securities Issuance

Alpiq Holding AG’s CHF3.6 Billion Debt Financing

ECOREAL Swiss’ CHF100 Million Acquisition Of a Real Estate Portfolio

Aisti Corporation’s Series A Funding Round

Harith InfraCo’s R6.5 Billion Acquisition of African Infrastructure Fund

Beltone’s Joint Venture Agreement with CRIF

Songon Energies’ Development of a 372 MW Power Plant in Côte d’Ivoire

TAV Airports’ €342 Million Long-Term Financing For Ankara Esenboga Airport

Vertex’s Acquisition of CBBG Group

United International Holding’s Initial Public Offering

CEAT Limited’s Acquisition of Camso Brand

NHPEA V Star (BVI) Limited’s Acquisition of a Majority Stake in R.G. Scientific Enterprises

Exploring Infinities Edtech Private Limited’s Series B Funding Round

Sidley Elects Largest Combined Partnership Class of 38 and Counsel Class of 27 Across Asia Pacific, Europe, and U.S.

Hogan Lovells Continues APAC and PE Expansion With The Addition of Private Equity and Funds Trio in Singapore

Andrade Maia Advogados incorporates TDV Advogados and strengthens its corporate law practice

The Diarra Ruling On The Transfer Of Players Within The EU And The FIFA Regulation On The Status And Transfer Of Players

The Distinctive Character Of The ‘Vespa’ Is No Longer In Question

Cultural Heritage Sites With Restrictions On Intended Use: The Council of State Acknowledges That This Power Lies In the Hands Of The Ministry Of Culture

Sidley Elects Largest Combined Partnership Class of 38 and Counsel Class of 27 Across Asia Pacific, Europe, and U.S.

Hogan Lovells Continues APAC and PE Expansion With The Addition of Private Equity and Funds Trio in Singapore

Partner Peter Fusco Brings Leading ECVC Group to Morrison Foerster’s New York Office

Trafigura’s Bribery Dispute in Swiss Supreme Court

Standard 1 Year Membership Required