Court proceedings & company recordsUpdated / 20 Sep 2026
Proceedings & recordsJuan Pablo Nogueyra

2016–2025

The documented sequence.

A chronology of the documented proceedings.

201621 March

Financing by the foundation

A loan agreement made available to the author records financing of USD 757,500.

2018June

Resale of the property

The subsequent sale and handling of the proceeds are central to the documented dispute.

20199 September

Written response

Nogueyra denied a loan debt and described the transfer as a favour.

202027 January

Default judgment

A judgment made available to the author awards the H. Foundation USD 757,500 plus interest and costs against Nogueyra personally.

202226 May

International arrest warrant

The warrant made available to the author concerns suspected serious fraud and money laundering.

202322 February

Interlocutory decision in Argentina

An excerpt available on vLex concerns supplementary inquiries into reciprocity in the extradition proceedings.

20257 October

Supreme Court decision

The official DIGCRI report lists the decision in the extradition proceedings concerning Liechtenstein.

This timeline draws on documents made available to the author and published records. Nogueyra’s current custody status and any completed extradition have not been independently confirmed.