Clientes
our lawyers conducted an internal investigation and successfully demonstrated to federal prosecutors that no wrongdoing had been committed by the current ownership or management.
Amicus curiae participation in proceedings concerning alleged serious human rights violations against the Uyghur population in China.
Asset recovery and money laundering actions on behalf of one of the biggest banks of the world that was a victim of a transnational fraud and money laundering actions in connection with a USD 200 million contract.
Criminal complaint concerning alleged serious human rights violations against members of the Hizmet Movement in Türkiye.
Criminal complaint concerning alleged serious international crimes arising from the 2023 attacks in Israel.
In a high-profile case involving former owners of a client’s subsidiary
Participation as private prosecutor in proceedings concerning alleged crimes against humanity and serious human rights violations in Syria.
Representation of a international well known NGO in a fraud and corruption scandal in simultaneous federal and state criminal investigations linked to the violation of tax and financial crimes.
Representation of victims in proceedings concerning alleged genocide and serious international crimes against the Rohingya population in Myanmar.
We conducted an internal investigation and filed a criminal complaint against the legal representative of a corporation whose premises had been subject to inquiries by the Anti-Corruption Office and the Financial Intelligence Unit.
