Overview
- The order permits formal demands for banking and clearing data from Brookfield Asset Management, Scotiabank, KPMG, the CHIPS network and the Federal Reserve Bank of New York.
- Authorities plan to reconstruct transactions tied to the highway contract during 2013–2016, overlapping Odebrecht’s ‘Operaciones Estructuradas’ and Brookfield’s 2016 purchase of a majority stake.
- The court noted urgency stemming from the trial of former Lima mayor Susana Villarán and acknowledged a substantial public interest in access to the records.
- Rutas de Lima reports that toll suspensions and official measures have wiped out most income and warns it could stop operating within weeks.
- Press-cited legal analysis says evidence obtained in the U.S. may be limited to specified criminal cases and may not be admissible in arbitrations, including Brookfield’s US$2.7 billion claim against the city.