. 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 connections amongst Swedbank and also the Danske Lender funds laundering and “Magnitsky Affair” scandals.

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Comprehensive expertise performing in company monitorship positions to make certain regulatory compliance. Consistently known as on by purchasers dealing with a broad choice of allegations, including fiscal and Health care fraud, criminal antitrust and FCPA issues.

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Illustration of a large economic establishment in Dubai in a large multidistrict litigation, defending in opposition to driveway resealing promises introduced under the ATA.

We also symbolize Mubadala Investment Firm PJSC, the Abu Dhabi sovereign Trader, in reference to asset forfeiture proceedings in U.S. courts relating to the government’s driveway resealing attempts to forfeit property involved with Mubadala’s transactions 1MDB.

Making, promoting, and producing managed substances are all felonies below New York law. The legal guidelines on criminal sale contain both managed substances by themselves in addition to “preparations, compounds, mixtures or substances containing a narcotic drug” used to manufacture illicit substances.

A federal decide in Washington, D.C., previously declined to dismiss his federal election subversion scenario depending on the arguments from Trump's lawyers he was a target of vindictive prosecution.

Rates in white-collar scenarios usually involve advanced economic issues and voluminous rules. Our attorneys have the practical experience in difficult litigation to supply you with capable support Should you have been charged with fraud, embezzlement, together with other significant crimes. When you are accused, our lawyers will mount a robust white collar crimes defense on your behalf.

We signify the new FTX in several litigations to Get better assets and in several investigations by many government organizations relating to the underlying allegations of fraud.

Represented a Chinese national charged while in the Southern District of recent York with different offenses connected to an alleged economic espionage scheme and theft of trade insider secrets New York Criminal Defense Attorney from a U.S. College linked to slicing-edge technologies exploration.

Chemical test refusal: Refusing to supply a breath, urine, or blood sample at legislation enforcement’s ask for

It will probably be their job to investigate the case and also to go from the elaborate procedures involved. This might very likely entail doc critique and applicable person interviews at the least.