. We stand for Swedbank in ongoing U.S. investigations regarding anti-dollars laundering, sanctions, along with other controls concerns that became a spotlight of regulators following the Panama Papers leak in April 2016 and, additional just lately, Swedish media reports highlighting connections among Swedbank and the Danske Bank income laundering and “Magnitsky Affair” scandals.
OPD prosecutors are attorneys who specialize in assembling a scenario to current to the Board in a Listening to on the costs. Ahead of a hearing, it is feasible to reach a negotiated resolution.
Bittrex. We represented Bittrex in connection with an investigation and litigation by the SEC’s Division of Enforcement into allegations that Bittrex operates as an unregistered securities exchange in violation of federal securities law.
-Rhandy S. We now have generally felt you prioritized our needs and dreams during the pursuit and determination of our litigation
Snyder joins McGuireWoods from Jones Working day. With in excess of ten years of practical experience in private follow, his quite a few significant-profile engagements consist of representing previous U.
The government attempted to serve the indictment on our clientele by shipping and delivery and mailing of a summons on an uncharged U.S. Company that it alleged acted being an “agent” with the defendants. Our motion to quash the government’s attempted service was granted.
Impressive customer foundation includes quite a asphalt sealing few notable persons from a diverse assortment of fields, which includes superior-position money products and services staff members, company executives and political figures.
Earning, marketing, and manufacturing managed substances are all driveway resealing felonies underneath New York legislation. The regulations on criminal sale incorporate each managed substances by themselves in addition to “preparations, compounds, mixtures or substances made up of a narcotic drug” used to manufacture illicit substances.
Crowell & Moring LLP includes a properly-regarded litigation group with the more and more prominent regulatory and criminal defense practice. Called on by multinational organizations and their executives to handle high-stakes exterior investigations and relevant enforcement proceedings, aided by a powerful bench of previous government litigators.
Prices in white-collar situations often require sophisticated monetary issues and voluminous rules. Our attorneys have the practical experience in complicated litigation to present you with in a position support Should you have been charged with fraud, embezzlement, together with other severe crimes. If you're accused, our attorneys will mount a strong white collar crimes defense with your behalf.
These Increase the useful efficiency of our Web site and make it simpler that you should use. One example is, cookies are used to remember that you have got Formerly frequented the website and asked to stay logged into it.
There is absolutely no Value for you! Fees and expenditures from the lawsuit are often Sophisticated with the legislation firms prosecuting on behalf of The category. Our agency operates on driveway resealing a contingent rate foundation.
. The mere submitting of a criminal charge can wreck a customer’s reputation and result in catastrophic monetary losses. Even though Quinn Emanuel often signifies clientele in significant-profile issues covered around the entrance internet pages of The brand new York Times
A four-rely indictment was unsealed yesterday in the center District of Tennessee charging 8 defendants with several offenses arising from their respective roles in the transnational commercial sex company.