. We characterize Swedbank in ongoing U.S. investigations referring to anti-money laundering, sanctions, together with other controls troubles that became a spotlight of regulators next the Panama Papers leak in April 2016 and, a lot more a short while ago, Swedish media stories highlighting connections between Swedbank along with the Danske Lender cash laundering and “Magnitsky Affair” scandals.
. We represented Dr. Adam Rosendorff, who served as being the laboratory director of Theranos for the duration of the corporate’s commercial start. Rosendorff, who expended greater than per week about the witness stand for the demo of Theranos founder Elizabeth Holmes, and was explained by reporters as “amongst The most crucial witnesses to testify,” obtained no criminal sanction in any respect.
Bittrex. We represented Bittrex in connection with an investigation and litigation through the SEC’s Division of Enforcement into allegations that Bittrex operates as an unregistered securities Trade in violation of federal securities legislation.
“The services delivered at Hacker & Murphy was outside of exceptional and I might really advise them.” The assistance provided at Hacker & Murphy was over and above Fantastic and I'd personally extremely suggest them. Julie Nociolo was professional, respectful and well-informed. Her representation of my member of the family went earlier mentioned and outside of that of what you might see at some companies.
Snyder joins McGuireWoods from Jones Working day. With greater than ten years of experience in private exercise, his numerous substantial-profile engagements include representing former U.
Represented a senior IRS official within an investigation conducted by various committees in the U.S. Residence of Representatives and also the U.S. Senate into allegations of inappropriate targeting of certain political teams.
We also characterize Mubadala Investment Organization PJSC, the Abu asphalt sealing Dhabi sovereign investor, in connection with asset forfeiture proceedings in U.S. courts referring to the government’s attempts to forfeit assets associated with Mubadala’s transactions 1MDB.
Even though the procedures for each occupation are mostly very similar, there are very important dissimilarities from occupation to occupation.
Sullivan & Cromwell LLP regularly demonstrates its initially-course command of sophisticated economical providers litigation, performing for top current market gamers on precedent-setting securities disputes and regulatory worries. Fields a standout criminal defense workforce with robust cross-border abilities, which happens to be regularly retained in inside and exterior investigations, as well as large-stakes litigation.
You can’t manage to find out asphalt sealing how these circumstances do the job by representing by yourself, and you shouldn't hire an attorney to symbolize you who doesn’t center on professional defense. We have the expertise necessary to understand how to finest protect your license. Let's set that have to be just right for you.
Legal professionals’ perform is controlled via the Committee on Professional Standards. Every of these entities has its very own specialized processes and principles, and you may learn more about our defense practice for every of such parts by pursuing the suitable url.
Acts on cross-border investigations arising from industries for example healthcare and manufacturing, drawing on methods in Asia and London. Frequently defends purchasers dealing with allegations for example money laundering, corruption and fraud.
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We commonly talk to with criminal defense attorneys with regards to defense approaches tailor-made to reducing criminal sanctions when simultaneously preserving the practitioner’s license. If you receive detect that your professional license is under investigation, contact The Wellbeing Legislation Firm right before you speak to an investigator.