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 | Compendium Cases Database

Stanford Foreign Corrupt Practices Act Clearinghouse a Collaboration with Sullivan & Cromwell LLP

Compendium Cases Database

 
GUNVOR GROUP

Overview

GUNVOR GROUP

Headquarters:   Switzerland

Destination(s):  

  • Republic of the Congo (Brazzaville)

Agencies:  

  • Switzerland: Office of the Attorney General

Entities:  

  • Gunvor Group
  • Gunvor SA (Switzerland)
  • Gunvor International BV (Netherlands)
  • Pascal Callard (former employee of Gunvor Group)


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