. We represent Swedbank in ongoing U.S. investigations concerning anti-money laundering, sanctions, and also other controls troubles that grew to become a spotlight of regulators subsequent the Panama Papers leak in April 2016 and, much more not too long ago, Swedish media reviews highlighting connections in between Swedbank and also the Danske Lender dollars laundering and “Magnitsky Affair” scandals.
Davis Polk & Wardwell LLP is extremely esteemed for its strengths in defending government enforcement and investigations involving many jurisdictions and agencies. In a position to phone on the formidable roster of gifted litigators, featuring in depth experience in trial and appellate proceedings, and also notable previous government knowledge.
Comprehensive experience acting in corporate monitorship positions to be sure regulatory compliance. Consistently known as on by clientele going through a broad choice of allegations, together with financial and healthcare fraud, criminal antitrust and FCPA matters.
-Rhandy S. We have now generally felt you prioritized our demands and wishes throughout the pursuit and determination of our litigation
Sturdy enforcement apply, bolstered by a notable team of former federal prosecutors. In depth international System sees the organization commonly retained in cross-border proceedings.
The government attempted to provide the indictment on our shoppers by supply and mailing of a summons on an uncharged U.S. Company that it alleged acted being an “agent” from the defendants. Our motion to quash the government’s tried provider was granted.
Kristin Tahler, represented persons and businesses in a lot of the highest profile white collar issues of the final 10 years.
Organizations and professionals switch to Connors LLP for the best standard of security While using the utmost discretion. Our attorneys represent members of virtually each profession in a wide variety of cases. Our office is available for driveway resealing a session at your benefit: 716-852-5533.
They might declare some type of violation from the state board or maybe the envisioned code of perform for that marketplace. In such cases, you could possibly develop into the target of a complaint for the board or worse.
Mintz secured a highly favorable settlement for defendant Sungjin Cho and an entire dismissal of promises against his mother inside a very publicized SEC insider investing circumstance.
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Hughes Hubbard & Reed LLP has an esteemed white-collar defense follow with distinct knowledge in fiscal fraud matters, frequently observed defending customers in investigations and enforcement steps introduced through the SEC, FINRA, the CFTC and wider economical current market regulators.
While you are billed with theft, the point out accuses you of using force within the commission of a theft. The charges for stealing assets (as described underneath the point out’s larceny statutes) are now serious. A theft demand, having said that, comes along with far more significant consequences.
Functions for equally personal and institutional clientele from industries like manufacturing, technological know-how and Electrical power, and commonly advises on emerging areas of criminal legislation, which includes spoofing and AML.