. We signify Swedbank in ongoing U.S. investigations regarding anti-funds laundering, sanctions, as well as other controls issues that grew to become a focus of regulators pursuing the Panama Papers leak in April 2016 and, far more not long ago, Swedish media stories highlighting connections among Swedbank plus the Danske Bank revenue laundering and “Magnitsky Affair” scandals.

We signify Julius Baer in connection with parallel investigations by the DOJ and Swiss authorities involving allegations that FIFA officials and sports activities media and promoting officers engaged in money laundering, racketeering, and wire fraud in reference to awards of world and regional soccer tournament media and internet marketing legal rights.

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We acknowledge the urgency and significance of litigation that threatens a professional’s license or standing in the Neighborhood and technique each shopper engagement with a technique particularly tailor-made to safeguarding their most effective pursuits.

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Accusations, fees of professional misconduct, or criminal misdemeanor or felony prices could bring about a professional license being suspended or revoked – basically putting that professional out of practice or get the job done.

Working experience symbolizing clientele less than investigation by bodies like the DOJ and SEC, and foreign regulators. Counts important monetary products and services corporations, nonprofit businesses and logistics businesses amid its clients.

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Becoming a licensed professional by New York State necessitates adherence into a list of more obligations and amounts of misconduct and an obligation to comply with acknowledged requirements of professional observe as described by condition law, regulations, and rules.

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