. We symbolize Swedbank in ongoing U.S. investigations regarding anti-income laundering, sanctions, together with other controls issues that grew to become a focus of regulators adhering to the Panama Papers leak in April 2016 and, far more just lately, Swedish media reports highlighting connections involving Swedbank plus the Danske Financial institution income laundering and “Magnitsky Affair” scandals.
. We represented Dr. Adam Rosendorff, who served because the laboratory director of Theranos for the duration of the company’s business start. Rosendorff, who invested over each week over the witness stand at the trial of Theranos founder Elizabeth Holmes, and was explained by reporters as “considered one of The main witnesses to testify,” been given no criminal sanction whatsoever.
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Strong enforcement exercise, bolstered by a notable group of previous federal prosecutors. Considerable global System sees the agency commonly retained in cross-border proceedings.
The firm also counsels professionals whose licenses have presently been suspended or revoked in working to reinstate their power to apply.
Spectacular client base contains several distinguished folks from a various assortment of fields, like higher-position economic expert services workforce, company executives and political figures.
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BakerHostetler LLP is usually a highly regarded national company with knowledge performing in investigations and enforcement issues for corporate and unique shoppers from the wide variety of industries.