Even further costs could be added to the present allegations based upon statements you give during an interview. Moreover, supplying false statements to investigators can hurt your situation and jeopardize your health-related license.  Proactive Measures: Beyond defense, we provide steer

. We represent Swedbank in ongoing U.S. investigations relating to anti-dollars laundering, sanctions, together with other controls troubles that became a spotlight of regulators adhering to the Panama Papers leak in April 2016 and, much more recently, Swedish media stories highlighting connecti

. We characterize Swedbank in ongoing U.S. investigations concerning anti-dollars laundering, sanctions, and various controls troubles that grew to become a spotlight of regulators following the Panama Papers leak in April 2016 and, more just lately, Swedish media stories highlighting connection

Tax crimes refer to illegal routines that entail taxes, for instance tax evasion, tax fraud, and failure to file a tax return. In the event the federal government prosecutor and investigators come knocking on your doorway with False Promises Act civil investigative desire (CID) requests, subp

If your automobile has an issue that appreciably impairs Procedure or leads to it being unusable for at least 30 days, you might go after a substitution vehicle or a complete refund. The testimonials or endorsements located on this Web-site never represent a assure, warranty, or prediction co