Country of Origin
Brazil
Country of Asset Location
Portugal
Disposition of Criminal Case(s)
At time of reporting (2020), there was an investigation/prosecution related to this case in the country of origin (Brazil) but the status was unknown.
Action Initiating Asset Recovery
By an MLA request from the country of origin
Stage of Asset Recovery
Unknown
Legal Basis for Asset Recovery in the country of asset location
Conviction-based criminal prosecution and confiscation
Legal Basis for International Cooperation
Other
Notes
The legal basis for international cooperation was the CPLP Mutual Legal Assistance Convention.
The date of asset freezing/seizure order was 2019 in Brazil. The freezing order was enforced in 2019 in Portugal.
At time of reporting (2020), the status of the freeze/seizure was unknown.
Assets Frozen/Seized
#1
Assets frozen/seized
3,930,233.20 EUR
Assets frozen/seized (USD equivalent)
$4,181,441.91
Date of freeze/seizure
2019
Jurisdiction
Portugal
Asset Type at Time of Freeze/Seizure
Cash/bank deposit
Securities
USD Conversion date
September 2023
Date and Country of Case Submission
January 1, 2020
Portugal
Data Source
Official information provided by country authorities