🐂 Not all bull runs are created equal. November’s AI picks include 5 stocks up +20% eachUnlock Stocks

Brazil exporters demand $3.8 billion from banks for currency manipulation

Published 06/16/2021, 08:00 AM
Updated 06/16/2021, 12:36 PM
© Reuters. FILE PHOTO: A view of  containers at a port in Jaragua do Sul, Santa Catarina state, Brazil, October 22, 2015.  Picture taken on November 22, 2015.  REUTERS/Paulo Prada
C
-
SAN
-
VALE
-
BNPQY
-

By Carolina Mandl

SAO PAULO (Reuters) -Brazil's biggest exporters, including Vale SA (NYSE:VALE) and Suzano SA, are demanding 19 billion reais ($3.77 billion) from a series of foreign and domestic banks in a lawsuit accusing them of manipulating foreign exchange rates, according to court documents reviewed by Reuters.

Exporters' association AEB, which had initially filed the lawsuit in 2018 without specifying damages, said Brazilian exporters suffered 107.4 billion reais in losses from banks' alleged manipulation of currencies between 2010 and 2011. AEB's compensation calculations took into consideration that the association represents 20% of Brazilian exporters.

Among the banks named in the lawsuit are Itau Unibanco Holding SA, Banco Santander (MC:SAN) Brasil SA, HSBC (whose Brazilian unit was acquired by Banco Bradesco SA in 2016), Citigroup (NYSE:C) and BNP Paribas (OTC:BNPQY).

Citi said its conduct complies with rules. Bradesco declined to comment. Santander said it is still unaware of the class action, while Itau said it will contest the accusations. Other banks did not immediately respond to requests for comment.

AEB has not yet been able to make calculations for the period between 2008 and 2012, the full period it believes a cartel to manipulate exchange rates was in place, AEB's lawyer Bruno Maggi said.

Petroleo Brasileiro SA made similar allegations of manipulation in a lawsuit filed in April separately from AEB's, which represents 50 companies.

Brazilian antitrust watchdog Cade is also investigating potential currency manipulation by banks.

The compensation demanded by Brazilian exporters is the latest development in a global foreign exchange scandal, which has led to billions of dollars in penalties for banks worldwide. Allegations of widespread manipulation in the spot foreign exchange market were first reported in 2013.

© Reuters. FILE PHOTO: A view of  containers at a port in Jaragua do Sul, Santa Catarina state, Brazil, October 22, 2015.  Picture taken on November 22, 2015.  REUTERS/Paulo Prada

Brazilian newspaper Valor Economico first reported this class action on Tuesday.

($1 = 5.0437 reais)

Latest comments

Risk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of your investment amount, and may not be suitable for all investors. Prices of cryptocurrencies are extremely volatile and may be affected by external factors such as financial, regulatory or political events. Trading on margin increases the financial risks.
Before deciding to trade in financial instrument or cryptocurrencies you should be fully informed of the risks and costs associated with trading the financial markets, carefully consider your investment objectives, level of experience, and risk appetite, and seek professional advice where needed.
Fusion Media would like to remind you that the data contained in this website is not necessarily real-time nor accurate. The data and prices on the website are not necessarily provided by any market or exchange, but may be provided by market makers, and so prices may not be accurate and may differ from the actual price at any given market, meaning prices are indicative and not appropriate for trading purposes. Fusion Media and any provider of the data contained in this website will not accept liability for any loss or damage as a result of your trading, or your reliance on the information contained within this website.
It is prohibited to use, store, reproduce, display, modify, transmit or distribute the data contained in this website without the explicit prior written permission of Fusion Media and/or the data provider. All intellectual property rights are reserved by the providers and/or the exchange providing the data contained in this website.
Fusion Media may be compensated by the advertisers that appear on the website, based on your interaction with the advertisements or advertisers.
© 2007-2024 - Fusion Media Limited. All Rights Reserved.