Sector: Technology
Practice Area: White-collar; Regulatory; Tax; International
Together with leading local firms in each jurisdiction involved, the firm acted for a major client with respect to a multidepartmental investigation initiated in a CSEE country against a major multinational enterprise.
For a period of two years, the firm supported the client and coordinated the multijurisdictional legal team on various aspects of the case.
Following multiple submissions, forensic analysis, internal and external investigative work by advisors, and negotiations with the authorities, the client obtained a favourable settlement and non-prosecution decision in relation to the entire case.
