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Regularly defends financial services shoppers in multijurisdictional actions, alongside roles for high-profile people and general public sector entities. Undertakes a powerful array of perform, such as the defense of allegations of general public corruption, insider buying and selling and FCPA violations.

Represented a number one European law agency in reference to an investigation by the U.S. Section of Justice (Tax Division) into participation in alleged tax evasion strategies involving offshore trusts and bank accounts in “tax havens.”

We understand the urgency and great importance of litigation that threatens a professional’s license or standing during the Local community and method Every shopper engagement with a method especially customized to safeguarding their very best passions.

The company also counsels professionals whose licenses have by now been suspended or revoked in Operating to reinstate their capability to exercise.

The effective prospect is going to be conscientious, self-motivated, in addition to a Innovative thinker who has the capacity to accomplish proficiently the two independently and as part of a crew.

In New York, domestic violence incidents are tried out in the courts under the broad expression “spouse driveway sealing and children offenses.” But, regardless of what the legislation phone calls it, accusations of domestic violence have a significant stigma.

Kobre & Kim is often a distinguished litigation boutique that gives unique and institutional purchasers with best-flight illustration in substantial-profile white-collar investigations and litigation. Criminal defense supplying complemented by extensive cross-border know-how and courtroom knowledge, as A part of a broader business apply.

The basis for your motion was misconduct by FTC workers attorneys that we learned in the midst of witness testimony during the FTC’s investigation.

Represented an govt at an international industrial lender within an investigation staying conducted through the U.S. Section of Justice, the U.

The lawful workforce at Hacker Murphy has long been successfully defending professionals – just like you – for many years.

. We represented Mark Nordlicht, founding father of the Platinum Companions hedge fund, in getting a whole new trial immediately after his conviction on securities fraud costs.

An important U.S. asset management enterprise in an investigation via the SEC into if the technique of acquiring resources from sovereign wealth and international pension fund clients violates U.S. legislation and laws beneath the FCPA.