Foreign Bank

We advise a long-established Netherlands Antilles bank. It is alleged that banking services were provided to high risk sectors and thousands of high risk customers, most particularly in the European telecoms market, which had been penetrated by those committing large-scale Missing Trader Intra-Community (carousel) frauds. This investigation is one of the largest and most complex ever undertaken by Netherlands law enforcement. 

Special Counsel Monty Raphael is acting.