We represent Citadel LLC and specified of its subsidiaries in reference to investigations and litigation arising from the buying and selling constraints imposed on Gamestop and various “meme” stocks by different broker-dealers in late January 2021.We routinely enable both people and organization entities manage government investigations. Over t
. We represent Swedbank in ongoing U.S. investigations associated with anti-funds laundering, sanctions, and other controls difficulties that grew to become a focus of regulators adhering to the Panama Papers leak in April 2016 and, a lot more not long ago, Swedish media experiences highlighting connections among Swedbank as well as Danske Financia
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The attorney listings on the location are compensated attorney ads. Your obtain of/to and usage of This page is matter to added Supplemental Phrases.We are going to diligently go in the facts to figure out the most effective line of defense and mitigate feasible damages.We function with determination-makers to figure out the things they can perform
Our customers feel that putting the means it will take to prevail is worth developing a strong lawful defense that stands a chance of successfulThe communication Along with the authorities could get difficult with complicated taxes, so Should you be unrepresented you may perhaps finish up unintentionally incriminating you.A technique they are doing