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In Re: Brookfield Asset Management, Ltd. et al
Case Number:
1:25-mc-00278
Court:
Nature of Suit:
Judge:
Firms
Companies
- Brookfield Asset Management Ltd.
- Citigroup Inc.
- Clearing House Payments Co. LLC
- JPMorgan Chase & Co.
- KPMG International
- Scotiabank Global Banking and Markets
- Wells Fargo & Co.
Government Agencies
Sectors & Industries:
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November 19, 2025
Judge Allows Peru To Probe Brookfield In Toll Road Dispute
A New York federal judge has agreed to allow Peru to seek documents from Brookfield and others as it pursues domestic criminal proceedings in a feud stemming from an allegedly corrupt toll highway project involving an entity now majority-owned by the asset manager.
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July 30, 2025
Peru Docs Bid In Toll Road Project Feud Improper, Court Told
Asset manager Brookfield, law firm Cahill Gordon & Reindel LLP and Scotiabank are fighting efforts by Peru to force them to turn over documents in a feud stemming from an allegedly corrupt toll road project, arguing that the country is attempting an end-run around a previously unsuccessful petition.
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June 26, 2025
Peru Seeks Info For Criminal Cases Tied To Toll Road Row
Peru asked a New York federal judge to allow discovery on a Brookfield unit and major North American banks to aid criminal proceedings involving an allegedly corrupt toll road contract at the heart of $200 million worth of arbitral awards the South American country's capital city has been unable to shake.