. We represent Swedbank in ongoing U.S. investigations referring to anti-dollars laundering, sanctions, together with other controls problems that turned a spotlight of regulators adhering to the Panama Papers leak in April 2016 and, much more not long ago, Swedish media reports highlighting connections among Swedbank plus the Danske Financial institution revenue laundering and “Magnitsky Affair” scandals.
Our attorneys happen to be furnishing helpful and knowledgeable provider to purchasers with federal charges for decades. We've managed various federal instances, in New York and across America, from inception to jury trials.
The court docket will choose the most effective prospect to represent The category. The firm representing the chosen direct plaintiff will characterize all Class Associates – wronged buyers – although Those people traders didn’t contact that distinct agency. You don't have to post to any firm to participate – you’re routinely A part of The category action should you fulfill The category definition and possess a decline.
Should you be below investigation and also your professional license is liable to staying revoked or suspended, you will want to Make contact with a professional license defense attorney right away.
The unlawful activities that will set your professional license in danger and that you might be below investigation for incorporate:
Represented a senior IRS official in an investigation conducted by various committees from the U.S. Property of Associates plus the U.S. Senate into allegations of inappropriate focusing on of particular political teams.
Mr. Goldman is usually a aware advocate who realizes that An effective defense relies upon not simply on what strategies are used within the courtroom but additionally what prudent actions are taken beyond it. To that stop, Mr. Goldman depends with a group of private investigators and forensic experts to counter-examine accusations and put forth affirmative and aggressive defenses to exonerate purchasers.
An officer and head U.S. greenback swaps trader of A serious Worldwide bank in investigations through the DOJ as well as the CFTC in the setting of LIBOR and ISDAFIX Rates.
To find out In case the residency need applies to you, make sure driveway sealing you examine Along with the company consultant at enough time of job interview.
Rates in white-collar instances usually require sophisticated monetary matters and voluminous rules. Our attorneys provide the working experience in complicated litigation to give you equipped support When you have been charged with fraud, embezzlement, as well as other significant crimes. Should you be accused, our attorneys will mount a solid white collar crimes defense on the behalf.
Leverages its higher-level associate practical experience at both equally the DOJ and SEC to supply a wealth of expertise in regulatory proceedings, internal investigations and breach of fiduciary responsibility statements. Counts a number of leading banks and broader fiscal institutions amongst its illustrious shopper base, together with roles acting for significant corporates and senior officers and directors.
Federal-level costs are Particularly tough to tackle Because the U.S. government possesses around to unrestricted methods In regards to these types of criminal situations and therefore has all the possibilities to convict the person on trial.
When you find yourself charged with theft, the state accuses you of using pressure in the Fee of a theft. The fees for stealing property (as outlined under the point out’s larceny statutes) are presently severe. A theft charge, however, includes much more sizeable repercussions.
Born out of passion, Mr. Goldman shortly commenced his criminal defense trajectory, shifting seamlessly into non-public practice by leaning on that same trial working experience and courtroom instinct to find rapid results, securing a string of sizeable outcomes for his consumers.