The best Side of New York Government Investigations Attorney
The best Side of New York Government Investigations Attorney
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. We represent Swedbank in ongoing U.S. investigations relating to anti-cash laundering, sanctions, together with other controls challenges that became a focus of regulators subsequent the Panama Papers leak in April 2016 and, far more not long ago, Swedish media experiences highlighting connections among Swedbank along with the Danske Bank dollars laundering and “Magnitsky Affair” scandals.
We routinely assist both of those people today and organization entities contend with government investigations. Over time of authorized exercise, our government investigation attorneys have obtained complete knowledge in interacting with federal and New York state investigators from the following government bodies:
Kramer Levin Naftalis & Frankel LLP enjoys a leading status for white-collar criminal litigation and complex regulatory matters, boasting a formidable achievement rate in defending criminal conditions at trial. Homes a robust bench of expert litigators with a fantastic pedigree in acting for people in higher-stakes exterior investigations and defending regulatory enforcement actions.
Demonstrates expertise handling issues involving alleged community corruption, securities fraud and insider investing for a wide consumer base that features companies and economic providers companies.
Cooley LLP's crew is pointed out for its managing of large-profile white-collar proceedings on behalf of large corporates, and its person representations. Features even more abilities aiding corporations beneath parallel investigation by bodies like the SEC.
The government attempted to serve the indictment on our purchasers by delivery and mailing of a summons on an uncharged driveway resealing U.S. Company that it alleged acted being an “agent” of your defendants. Our motion to quash the government’s attempted service was granted.
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You'll need a lawyer on the aspect that will help you secure your legal rights along with your professional license. Simply because legislation differ from condition to condition, you'll need an experienced and professional attorney who is aware of the guidelines. Your criminal defense attorney might be at your aspect symbolizing you in the:
Kobre & Kim is actually a prominent litigation boutique that gives personal and institutional clientele with best-flight illustration in significant-profile driveway resealing white-collar investigations and litigation. Criminal defense supplying complemented by extensive cross-border abilities and courtroom expertise, as part of a broader business follow.
Intercontinental existence further more strengthens its managing of cross-border proceedings. Acts for consumers from a broad choice asphalt sealing of market sectors, with experience representing Power businesses, money companies corporations and technological innovation companies.
On a regular basis defends consumers from proceedings executed by bodies such as the SEC and CFTC. Mentioned for its managing of intricate multi-jurisdictional disputes on behalf of the wide consumer foundation.
Represented a considerable U.S. based mostly Strength corporation which experienced important operations in Latin America and was accused of the bribery payment to an exceptionally senior Petrobras official implicated in the Lava Jato investigation in Brazil.
On behalf of your Exclusive Committee, we carried out an investigation to assess whether or not the firm itself is subjected to any criminal legal responsibility.
A history of productively defending publicly traded corporations, and their previous and recent officers and directors, in enforcement steps and civil and criminal fraud suits.