Entities / Person
Dias Toffoli.
Brazilian lawyer
- Reports this week
- 1
- Active events
- 1
- Connections
- 8
What's happening
Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday
No events began in the chosen period. Widen it, or reset.
Around Dias Toffoli this week
News at the entities that move Dias Toffoli most-
Daniel Vorcaro OperationalAtlasIntel released electoral survey results concerning the investigation into bank fraud involving Banco Master and Daniel Vorcaro.Moves Dias Toffoli
-
Banco Master OperationalAn investigation into a suspected fraud scheme at Banco Master is underway, involving the bank's failure and the oversight of Supreme Court justices.Moves Dias Toffoli
-
Alexandre de Moraes Shared contextAndré Mendonça handled investigations into Banco Master and allegedly steered investigators toward Davi Alcolumbre, while also asking Fachin to investigate Alexandre de Moraes.Moves Dias Toffoli
Connections
The 4 strongest of 8, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Daniel Vorcaro Operational
Dias Toffoli stepped down after finding references related to Daniel Vorcaro.
-
Banco Master Operational
Dias Toffoli declared a conflict regarding Banco Master.
-
Alexandre de Moraes Shared context
Both individuals operate within the high-level legal and political context of Brazil.
-
Raquel Lyra Shared context
Political figures whose alliance is subject to judicial review and potential dissolution by a higher authority.