Application by B&C KB Holding GmbH to take discovery from Goldberg Lindsay & Co. LLC, d.b.a. Lindsay Goldberg, described as “a private equity firm” based in New York, and Michael Dees, described as Managing Partner of Lindsay Goldberg, for use in “criminal investigations in Austria and Germany” that “stem from powerful indications of a large-scale scheme to defraud involving manipulation of financial statements, misappropriation of monies, and other evidence of misconduct at the European-based Schur Flexibles group of companies”, filed at the U.S. District Court for the Southern District of New York.
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Goldberg Lindsay & Co. LLC, Michael Dees
B&C KB Holding GmbH
Topics
Austria Bribery & Corruption Fraud Germany MisappropriationKeywords
Amra Sejdic B&C KB Bernard Klemen Conny Stöhrer Daniela Schalko