Application Civil Courts Discovery Documents Fraud Mexico Tax United Kingdom United States District Court for the District of Arizona USAMay 1, 2020

BRP 12 SA de CV et al v. Vanta Education Inc.: Discovery Application

Application by BRP 12, SA de CV, Centro Educativo Tres Culturas, SC, Eureka Mexico Education, SA de CV, Lottus Education, SAPI de CV, and Universidad Tres Culturas, SC, all of Mexico, to take discovery from Vanta Education Inc. for use in “an arbitration proceeding in Mexico initiated by Vanta Education Holdings Limited and Vanta Education Dutch Coop, LLC, two of Vanta’s offshore subsidiaries” in England and Delaware involving, inter alia, “a potential tax evasion scheme”, filed at the U. S. District Court for the District of Arizona.


    • 297
    May 01, 2020
    Vanta Education Inc.
    BRP 12, SA de CV, Centro Educativo Tres Culturas, SC, Eureka Mexico Education, SA de CV, Lottus Education, SAPI de CV, Universidad Tres Culturas, SC
    Xx Xx Xx
    Tax
    Fraud
    Jon Neumann, Greenberg Traurig

    Topics

    Fraud Mexico Tax USA United Kingdom

    Keywords

    BRP 12 BRP 12, SA de CV Centro Educativo Tres Culturas Centro Educativo Tres Culturas, SC Eureka Mexico Education
    Eureka Mexico Education, SA de CV Lottus Education Lottus Education, SAPI de CV SA de CV SAPI de CV SC Universidad Latinoamericana, SC Universidad Tres Culturas Universidad Tres Culturas, SC Vanta Education Dutch Coop, LLC Vanta Education Holdings Limited Vanta Education Inc.
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