Investigations

• a private client in a large-scale criminal investigation in an EU Member State concerning alleged money laundering, in which the authorities ultimately declined to bring charges, found no criminal conduct, and closed the case with prejudice, fully preserving the presumption of innocence  

Representing:

• a private client in a large-scale criminal investigation in an EU Member State concerning alleged money laundering, in which the authorities ultimately declined to bring charges, found no criminal conduct, and closed the case with prejudice, fully preserving the presumption of innocence
• a major Russian oil company in connection with obtaining Norwich Pharmacal disclosure orders from the courts of the British Virgin Islands, Nevis, and Belize; the information and documents obtained were subsequently used in substantive proceedings in the High Court in London  

• a private client in a large-scale criminal investigation in an EU Member State concerning alleged money laundering, in which the authorities ultimately declined to bring charges, found no criminal conduct, and closed the case with prejudice, fully preserving the presumption of innocence
• a major Russian oil company in an investigation that resulted in a complaint to a European financial regulator regarding alleged breaches of securities and stock exchange regulations