In Re: BRP 12, S.A. de C.V., et al.
Case Number:
2:20-mc-00022
Court:
Nature of Suit:
Other Statutes: Other Statutory Actions
Judge:
Firms
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May 12, 2020
Mexican University Owners Can Seek Docs In $73M Sale Fight
An Arizona federal judge allowed the buyers of a private Mexican university to demand from its former owners documents tied to what was called a tax evasion scheme that was concealed while the parties negotiated a $73.5 million purchase.
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May 04, 2020
Mexican University Owners Seek Info In $73M Sale Fight
The buyers of a Mexican university are trying to force the school's former owner to turn over evidence relating to an alleged tax evasion scheme that was kept under wraps as the parties negotiated a $73.5 million purchase deal, saying they need the information as arbitration in Mexico unfolds.