DOJ To Subpoena Santander Unit For Argentine Tax Court

By Kevin Pinner · May 8, 2023, 7:46 PM EDT

The U.S. Department of Justice can subpoena a Banco Santander unit on behalf of Argentina's National Tax Court, which is pursuing a tax case against an energy company, a Florida federal...

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Documents

Case Information

Case Title

In Re: Argentina

Case Number

1:23-mc-21677

Court

Florida Southern

Nature of Suit

Other Statutory Actions

Date Filed

May 04, 2023