Nicolás Ghizzo
Nicolás Ghizzo is a complainant in a significant financial misconduct case, advocating for the lifting of bank secrecy to trace the flow of funds related to the companies involved.
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Countries Mentioned
No country-level mention data available.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Uruguay:
Nicolás Ghizzo is one of the lawyers advising clients affected by Goldring's actions.
5
Uruguay:
Nicolás Ghizzo was among the directors who voted in favor.
5
Uruguay:
Nicolás Ghizzo is a leader who voted in favor of the new distribution formula.
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Uruguay:
Nicolás Ghizzo reiterated concerns about the timing of Goldring's travel request.
5
Uruguay:
Lawyer Nicolás Ghizzo plans to oppose Goldring's travel request, deeming it inappropriate.
6
Uruguay:
Ghizzo was one of the lawyers present in the meeting discussing the investigation into Berrutti.
5
Uruguay:
Nicolás Ghizzo voted against the proposal to take Tenfield to court.
5
Uruguay:
Nicolás Ghizzo alternates in the council with Fernando Jacobo.
5
Uruguay:
Nicolás Ghizzo represents Peñarol in the legal commission.
5
Uruguay:
Ruglio contacted Nicolás Ghizzo to address false claims against him.
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