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Bank Shareholders Say Venezuelan Takeover Cost Them $27M – Law360

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Shareholders in a small Miami bank told jurors Wednesday that board members working the Venezuelan government had taken control of the bank and cost shareholders $27 million by engaging with the sanctioned Venezuelan government…

6/5/24
Law360
Diego Pérez Ara, Derek E. León, Heaven C. Chee, Maria A. Hernandez
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Diego Pérez Ara
Diego Pérez Ara is a Partner at the Miami, Florida office of León Cosgrove Jiménez, LLP. Civil and common law-trained, he helps clients navigate the murky waters of complex international disputes.

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