Moshe Rothschild Chassin

  • Home
  • Moshe Rothschild Chassin

SHOWING:

1 to 3 of 3 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Peru: Enrique Jose Benavides Morales et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Enrique Jose Benavides Morales, Moshe Rothschild Chassin, and Claus Corpancho Kleinicke for alleged bribery, embezzlement and other illegal transactions.

Latin America Round Up: May 31, 2001

Panama is on a new "black list" Getting genuine and trustworthy information vital if one wants to make smart investing decisions is going to be harder from now on in Panama. Eight journalists have been convicted of criminal libel in