Experience

A major company and its subsidiaries

Advising on updating and implementing European AML and sanctions policies and procedures, as well representing them in criminal proceedings in Australia


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Key contacts

Kyle Wombolt photo

Kyle Wombolt

Partner, Head of White Collar Crime and Government Investigations, Hong Kong

Paul H. Schoeman photo

Paul H. Schoeman

Executive Partner, US and Managing Partner, Disputes, US, New York

Scott S. Balber photo

Scott S. Balber

Head of Litigation, US and Managing Partner, New York Office, New York

Jonathan Mattout photo

Jonathan Mattout

Partner, Head of Corporate Crime and Investigations, EMEA, Paris