Commercial Litigation and Arbitration

November 18, 2008

The plaintiff in Banco de Chile v. Lavanchy, 2008 U.S. Dist. LEXIS 91499 (S.D.N.Y. Nov. 6, 2008) commenced this civil RICO action against a former employee alleging that, “‘unbeknownst to it,’ the defendant acted as the ‘undisclosed financial agent for former Chilean President Augusto Pinochet ("Pinochet") and used his financial relationship with [the ...
The plaintiff in Banco de Chile v. Lavanchy, 2008 U.S. Dist. LEXIS 91499 (S.D.N.Y. Nov. 6, 2008) commenced this civil RICO action against a former employee alleging that, “‘unbeknownst to it,’ the defendant acted as the ‘undisclosed financial agent for…

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