The 5-Second Trick For New York Professional License Defense Attorney
The 5-Second Trick For New York Professional License Defense Attorney
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. We stand for Swedbank in ongoing U.S. investigations associated with anti-dollars laundering, sanctions, and various controls troubles that turned a focus of regulators pursuing the Panama Papers leak in April 2016 and, much more just lately, Swedish media studies highlighting connections among Swedbank as well as the Danske Bank funds laundering and “Magnitsky Affair” scandals.
Our international group capabilities more than two dozen attorneys with important prior government working experience. Users contain previous substantial-ranking US government attorneys from both sides from the aisle who realize the inner workings with the government and on a regular basis produce outcomes that significantly reduce our customers’ lawful, economic, and reputational publicity.
Represented an artwork seller who was indicted during the U.S. District Courtroom to the District of Columbia for money laundering offenses arising from artwork transactions for which he was alleged to get obtained criminal proceeds.
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Called on by shoppers from a broad selection of industries, like prescription drugs, financial providers and know-how. Adept at managing cross-border and multijurisdictional proceedings because of the DOJ, SEC and international regulatory bodies, aided by a noteworthy world wide System.
Ropes & Grey LLP has substantial encounter in regulatory investigations and enforcement proceedings, fielding a powerful team of professional litigators and previous prosecutors with considerable demo knowledge.
We also symbolize Mubadala Investment Organization PJSC, the Abu Dhabi sovereign investor, in connection with asset forfeiture proceedings in U.S. courts associated with the government’s initiatives to forfeit belongings linked to Mubadala’s transactions 1MDB.
Cravath, Swaine & Moore LLP can be an esteemed New York institution with expanding white-collar defense abilities. Consumers contain an impressive roster of marketplace-main blue-chip organizations and prominent money sector firms.
Each time a license is needed in order for a professional to operate, there is a wonderful offer at stake when they're struggling with professional misconduct, criminal rates, or accusations of any kind.
Mintz secured a remarkably favorable driveway sealing settlement for defendant Sungjin Cho and a whole dismissal of claims from his mother in a very hugely publicized SEC insider trading circumstance.
When you’re investigated or charged using a point out-degree offense in New York or New Jersey, don’t be reluctant to Make contact with criminal defense attorneys at our NYC regulation agency to acquire a consultation for the scenario.
The important thing in situations involving sexual misconduct, abuse, as well as other expenses usually revolves all around inquiries of consent. Our attorneys will completely look into the problem and act in your best fascination at all times.
Represented victims of childhood sexual abuse, including the representation of victims sexual abused by priest and issues involving the Catholic Church
Kraft’s alleged crime by exhibiting that community legislation enforcement violated Mr. Kraft’s and Many others’ Fourth Amendment rights. The suppression of the proof resulted in dismissal of fees in opposition to Mr. Kraft and assisted to ensure the videos never became general public.