ID: ARW-504
Corruption and bribery in connection with Operation Lava Jato case (Liechtenstein chapter)
$0.00
Country of Asset Location
Liechtenstein
Transit Country
Liechtenstein
Other Jurisdictions Involved
Andorra
Brazil
Disposition of Criminal Case(s)
At time of reporting (2021), there was an ongoing investigation/prosecution related to this case in the country of origin.
There was an ongoing investigation/prosecution related to this case in the country of asset location (Liechtenstein).
Action Initiating Asset Recovery
By an MLA request from the country of origin
Stage of Asset Recovery
Assets frozen/seized
Legal Basis for Asset Recovery in the country of asset location
Conviction-based criminal prosecution and confiscation
Legal Basis for International Cooperation
UNCAC
Reciprocity
Notes
The date of asset freezing/seizure order was December 2020 in Brazil. The freezing order was enforced in December 2020 in Liechtenstein.
At time of reporting (2021), the assets were still frozen/seized.
Assets Frozen/Seized
#1
Assets frozen/seized
500,000.00 EUR
Assets frozen/seized (USD equivalent)
$533,630.00
Date of freeze/seizure
December 2020
Asset Type at Time of Freeze/Seizure
Cash/bank deposit
USD Conversion date
September 2023
Date and Country of Case Submission
January 1, 2021
Liechtenstein
Data Source
Official information provided by country authorities