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Uruguay Criminal Investigations

Estlund Law, P.A.

Argentina, Brazil, Paraguay, and Uruguay: How an INTERPOL-led operation seeking illicit firearms may affect Red Notice subjects

Estlund Law, P.A. on

INTERPOL recently published details on its largest coordinated firearms operation ever, called Trigger IX. The operation allowed local authorities in multiple countries to make thousands of arrests and firearm seizures. The...more

Latham & Watkins LLP

ICSID Tribunal Upholds a State’s Right to Investigate Criminality in Arbitral Proceedings

Latham & Watkins LLP on

An ICSID tribunal has unanimously rejected a claimant’s attempt to temporarily suspend a State-initiated criminal investigation involving two of its witnesses. In Italba Corporation v Uruguay[1] Italba Corporation (Italba)...more

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