Skip to Main Content

Insights

In the Media

Publisher: Law360
July 30, 2019

Billionaire Fights Waiving Of Privilege In $48M Award Dispute

Day Pitney's representation of clients CBF Indústria de Gusa (CBF) and other Brazilian iron companies was covered in an article, "Billionaire Fights Waiving Of Privilege In $48M Award Dispute," published by Law360. As reported in the article, the defendants in a suit brought by CBF and other Brazilian companies seeking to confirm a $48 million arbitral award have objected to U.S. Magistrate Judge James L. Cott's order, which ordered defendants to turn over hundreds of privileged attorney-client communications pursuant to the crime-fraud exception. The defendants, including coal billionaire Hans J. Mende, are accused of orchestrating fraudulent transfers to avoid paying the Brazilian companies an arbitration award issued by the International Chamber of Commerce in 2011. Earlier in July, U.S. District Judge P. Kevin Castel granted an order allowing CBF and the other plaintiff companies to secure $48.4 million worth of money, property or interest in property belonging to Mende and a company he allegedly controlled, AMCI Holdings.

The Day Pitney team representing CBF and the Brazilian companies is led by Adam K. Grant and includes Elizabeth J. Sher, Jonathan S. Zelig, Gregory R. Bruno, Naju R. Lathia, Alyssa R. Musmanno, Michael L. Fialkoff and Matthew B. Danzer.

Contacts

Elizabeth J. Sher
Elizabeth J. Sher
Partner and General Counsel
Parsippany, NJ
| (973) 966-8214
Jonathan S. Zelig
Jonathan S. Zelig
Partner
Boston, MA
| (617) 345-4601

Explore Day Pitney's latest media mentions and speaking appearances.

Press Contact

Elyse Blazey Gentile
Director of Communications

EMAIL DISCLAIMER

Thank you for your interest in contacting us by email.

Your e-mail to this individual should not contain any confidential information and should be for general information purposes only. An attorney-client relationship will not be created by your e-mail to this individual. Information in your e-mail may not be entitled to any protections commonly associated with communications with attorneys. If you are in doubt about any information, please exclude it.

If you accept the terms of this notice and would like to send an email, click on the "I Agree" button below. Otherwise, please click "I Don't Agree".