Brazil s Articles of Impeachment Implications to Operation Car Wash and the Economy
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1 Brazil s Articles of Impeachment Implications to Operation Car Wash and the Economy Doug Doetsch Partner ddoetsch@mayerbrown.com Salim Jorge Saud Neto Partner sjsaud@mayerbrown.com Kelly B. Kramer Partner kkramer@mayerbrown.com December 10, 2015
2 Speakers Doug Doetsch Chicago Kelly B. Kramer Washington DC Salim Jorge Saud Neto Rio de Janeiro
3 Operation Car Wash March17 March 20 April 11 June 11 July 1 August 22 October November 14 December November 2nd Bidone 4th Casablanca 6th Bidone 3 7th Doomsday Alberto Costa arrested Alberto Costa arrested again Alberto Costa plea bargain Petrobras Financial Statements 1st 3rd Dolce Vitta 5th Bidone 2 Petrobras + Health Ministry Elections Dilma Rousseff re-elected Congressional Committee Report 3
4 2014 Elections Winning Ticket President Rousseff PT Vice-President Temer PMDB 4
5 Operation Car Wash February March 5 6 January February 14 March 12 March 16 April 10 April 15 April June May 21 July 2 July 16 Aug 3 Aug 13 Sep 21 Sep 30 Oct 7 Nov Nov 03 Nov 24 Nov th My Way Cunha defeats PT candidate and is Speaker of the House Cunha s deposition at CPI Investigations at Supreme Court New Congressional Investigation Commitee CPI 8th Nestor Cervero 11th Health Ministry + Caixa 10th What Country is this? 12th Vaccari (PT treasurer) arrested 13th Petrobras Financial Statements BRL6.2 Billion losses for corruption 14th Marcelo Odebrecht arrested 5 15th Upstream Services Industry 16th 17th Pixuleco Corruption at Nuclear Power Company 18th Pixuleco II 19th Nessum Dorma Cunha s Swiss Accounts TCU rejects Rousseff s accounting for th 21st Cunha s Ethics Committee Proceeding Arrest of Senator Delcidio Amaral + André Esteves
6 Speaker of the House Eduardo Cunha PMDB 6
7 Impeachment Proceeding Dismissed President suspended Judgment at Senate Approved Impeachment request submitted to the Speaker of the House Defense Report Vote Not guilty Guilty Election of Reporting Committe Rejected Returns Removed and loses rights Accepts the proceeding Impeachment Dismissed 7
8 Impeachment Proceeding Vote at the House of Representatives 512 representatives Defense 171 Votes 2/3 342 Votes 8
9 Impeachment Proceeding Vote at Senate 81 Senators Defense 27 Votes 2/3 54 Votes 9
10 Impeachment Proceeding Sep 1 Oct 7 Oct 15 Oct Dec 1 Dec 2 Dec 3 Dec 3 Dec 7 Dec 7 / 8 Dec 8 Dec 8 Dec 9 Dec 9 Dec 9 Impeachment Request Submitted TCU rejects Rousseff s accountability For 2014 Updated Request submitted PT decides to vote against Cunha in Ethics Proceeding Defense Opinion in favor of impeachment by House legal department Impeachment Request Accepted Impeachment request officially submitted to the floor of the House Mandamus filed and denied by STF Original Date for appointme nt of committee members Vice-president Temer s letter to President Rousseff Election of committee members 272 v 199 STF suspends proceeding TCU denies appeal Pro-government Leader of PMDB removed Reporter of Cunha s case removed Ethics Committee considers requesting cautionary removal of Cunha 10
11 Supreme Court Decisions Appropriate procedures for entire impeachment process Appointment of Committee Members Can the votes be secret? Currently, proceeding is suspended until a decision by STF Decision scheduled for December 16 Decisions on status of Eduardo Cunha 11
12 Has Operation Car Wash Lost Relevance? No. It still attracts attention and enforcement authorities have been acting in the past few months in stealth A number of companies have been negotiating leniency agreements While CPI-Petro is finished, a number of authorities are still in the case, including against some of the main actors of the Impeachment proceeding 12
13 Operation Car Wash - Current Status in Brazil Investigations and criminal proceedings being conducted at the Supreme Federal Court against sitting members of Congress and Ministers of State Investigations and criminal proceedings being conducted at the Federal Court in Curitiba against other individuals Proceedings against companies for cartel violations at CADE Brazilian Antitrust Authority Proceedings against companies for corruption before the CGU 29 proceedings Improbity lawsuits against individuals and companies Congressional Investigations Committee CPI Petro 13
14 Operation Car Wash - Current Status in the US US Department of Justice and Securities and Exchange Commission Petrobras has publicly disclosed that it is under investigation by the DOJ and the SEC, as have a variety of companies that did business with Petrobras The DOJ is also providing formal and informal assistance to Brazil Patrick Stokes, the Chief of the DOJ s FCPA Unit, reportedly personally visited Brazil to meet with prosecutors DOJ is also assisting Brazil in tracing the proceeds of bribery US Private Securities Claims Petrobras and Braskem have both been sued in class actions and opt-outs for securities fraud Judge Rakoff has set the claims against Petrobras for trial in September
15 Operation Car Wash Status Globally Global operation Reportedly, around $30 million has been frozen in accounts held by Petrobras executives and Petrobras counterparties executives Netherlands: Reached $240 million settlement with SBM Offshore Switzerland: Swiss authorities are cooperating with Brazil and the US to trace money across the international banking system Swiss authorities reportedly are providing Brazil with evidence of clandestine bank accounts, including accounts held by Congressman Eduardo Cunha 15
16 Operation Car Wash Implications for Enforcement Multi-polar enforcement is the new reality Companies caught up in the Petrobras investigation face scrutiny in multiple countries (Brazil, Netherlands, Switzerland, US) Home jurisdictions increasingly focused on foreign bribery US: Continued enforcement of FCPA Netherlands: $240 million settlement with SBM Offshore Brazil: CGU recently announced initiative to monitor Brazilian firms conduct outside of Brazil UK: Successfully enforced UK Bribery Act 16
17 Impacts to the Economy Operation Car Wash and Political Crisis have dominated the agenda in 2015 Impeachment has shifted the focus from fiscal adjustments (approval of taxes and reduction of budget) Markets reacted favorably the day after impeachment Moody s indicated possible downgrade 17
18 Thank You For questions, please reach out to any of us: Doug Doetsch, Partner Salim Jorge Saud Neto, Partner Kelly B. Kramer, Partner
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