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Baird Holm’s Creditors’ Rights Team Obtains Favorable Decision from the SDNY District Court

on Tuesday, 5 March 2024 in In the News

Access the memorandum opinion here.  

Baird Holm’s Creditors’ Rights team, led by cross-border specialist Jeremy Hollembeak, obtained a favorable decision from the SDNY District Court yesterday. Overruling all objections, the Court granted a Section 1782 application by the firm’s Brazilian client to subpoena a UK bank with a substantial presence in New York for records of illicit international funds transfers by certain parties to be targeted in a forthcoming complaint to Brazilian regulators.  This is the second Section 1782 subpoena Baird Holm has helped the client obtain for this purpose.

Yesterday’s decision is a must-read for those staying current on the evolving scope of Section 1782 law.  

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