Moises Maionica

Luis Suarez Magual et al v. Jorge Añez: Judgment Confirming Foreign Arbitral Award (Avior Airlines Shares)

September 27, 2023

Judgment Confirming Foreign Arbitral Award in Luis Alfredo Suarez Magual, of Miami, Florida, USA; Moises Maionica, of Weston, Florida, USA, and Carlos Kaufmann, described as a citizen of Germany and Venezuela residing in Miami, Florida, USA v. Jorge de Jesus Añez Dager, described as a citizen and resident of Venezuela, at the U.S. District Court for the Southern District of Florida.

Luis Suarez Magual et al v. Jorge Añez: Petition to Recognize Foreign Arbitral Award (Avior Airlines Shares)

September 12, 2023

Petition for Recognition of a Foreign Arbitral Award in Luis Alfredo Suarez Magual, of Miami, Florida, USA; Moises Maionica, of Weston, Florida, USA, and Carlos Kaufmann, described as a citizen of Germany and Venezuela residing in Miami, Florida, USA v. Jorge de Jesus Añez Dager, described as a citizen and resident of Venezuela, at the U.S. District Court for the Southern District of Florida.

Latin America Round Up: January 12, 2009

January 12, 2009

ARGENTINA Tax Plan sets off alarm An Argentine plan to increase tax revenue and revive the economy, with a no questions asked policy, is being criticized because it could create opportunities for money laundering. With capital flight estimated at $20

Latin America Round-Up: January 4, 2008

January 4, 2008

ARGENTINA & VENEZUELA: Laundering and Politics; CARIBBEAN: The heat from the USA PATRIOT Act; COSTA RICA: Investigating Banco Popular; Costa Rica, Head of GAFIC; Remittances on the rise; GUATEMALA: Lottery under scrutiny; MEXICO: Chairing the OAS Anti-Laundering Group; and PERU: Fujimori sentenced.