. We symbolize Swedbank in ongoing U.S. investigations referring to anti-dollars laundering, sanctions, as well as other controls concerns that became a spotlight of regulators subsequent the Panama Papers leak in April 2016 and, extra lately, Swedish media experiences highlighting connections among Swedbank as well as the Danske Bank money launder

As soon as served a copy of one's complaint, the at-fault celebration — that is certainly, the defendant — features a established length of time to answer it.The Lawyers on either side will want to get depositions where they check with the opposite functions or witnesses issues below oath using a courtroom reporter current.The firm also represe