We acted for a Russian client who is the subject of criminal proceedings in the Russian Federation. As a result, our client became the subject of an INTERPOL Red Notice at the request of the Russian authorities. We made strong and detailed submissions to INTERPOL to the effect that there is no proper basis to […]
We represent a high profile client in the Middle East, linked to the widely reported international investigation into the alleged misappropriation of assets from the Malaysian 1MDB sovereign wealth fund. It has been reported that investigations are being conducted by a multitude of regulatory and law enforcement agencies in various jurisdictions, which include Switzerland, Luxembourg, […]
Michael O’Kane and Rebecca Meads recently published an article in Competition Law Insight, discussing the history of criminal cartel enforcement in the UK and what it means for future investigations. The full article can be downloaded here.
