. 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 laundering and “Magnitsky Affair” scandals.
Our international workforce options greater than two dozen lawyers with substantial prior government encounter. Users incorporate previous substantial-ranking US government legal professionals from either side in the aisle who recognize the inner workings of the government and consistently supply final results that dramatically lower our consumers’ lawful, monetary, and reputational publicity.
We characterize professionals in all sorts of licensure and disciplinary proceedings, which includes OPMC disciplinary steps for healthcare professionals.
FTX. We characterize the “new” FTX, which was founded in individual bankruptcy proceedings in Delaware to assist inside the recovery of property for prospective victims subsequent revelations from the alleged multi-billion greenback frauds dedicated by its founder Sam Bankman-Fried along with other insiders.
We recognize that allegations of misconduct, disciplinary issues and perhaps criminal accusations can topple an if not flourishing professional follow. The correct legal actions, especially when applied with discretion and tact, could make all the main difference.
Representation of a large fiscal establishment in Dubai in a considerable multidistrict litigation, defending against claims introduced under the ATA.
Kristin Tahler, represented individuals and corporations in a few of the greatest profile white collar issues of the last decade.
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Sullivan & Cromwell LLP constantly demonstrates its to start with-course command of elaborate financial providers litigation, acting for top marketplace players on precedent-placing securities disputes and regulatory problems. Fields a standout criminal defense team with strong cross-border capabilities, and that is regularly retained in internal and external investigations, along with substantial-stakes litigation.
Cahill Gordon & Reindel LLP is a full-support organization with proven toughness handling domestic and Intercontinental regulatory investigations and similar enforcement proceedings. Regularly defends the two people today and businesses from a diverse selection of industries, with famous working experience performing through the financial companies, retail and asphalt sealing technological know-how sectors.
Norman Spencer Regulation Team PC is actually a multi-follow legislation organization, furnishing tax regulation services, Health care regulation services, government investigations/white collar criminal defense, professional license defense, and company law solutions. This can be an Attorney Advertisement and the information on this Site is for basic data needs only.
appointed from the BIC to audit a large squander hauling company to circumvent arranged criminal offense involvement and to guarantee compliance Together with the New York State Minority MWBE legislation.
. We represented Mark Nordlicht, founding father of the Platinum Companions hedge fund, in acquiring a different demo immediately after his conviction on securities fraud rates.
We regularly talk to with criminal defense attorneys regarding defense techniques personalized to reducing criminal sanctions while driveway sealing concurrently preserving the practitioner’s license. If you get discover that your professional license is beneath investigation, Get hold of The Health and fitness Law Agency ahead of you talk to an investigator.