Sector: Logistics & Supply Chains; Corporate Investigations; Regulatory; AML; Tax
Practice Area: Dispute Resolution; White-Collar Crime
The firm represented a leading regional logistics services provider against certain select managers in a matter concerning a suspected multimillion-euro fraud committed against the company.
The firm advised the company through a comprehensive internal investigation and on the measures and steps to be taken against certain managers that were suspected of committing acts against the interests of the company.
Following the firm’s engagement in the matter, relevant submissions and procedural acts on behalf of the company as the injured party, the relevant prosecutorial entity initiated a comprehensive and official investigation against the suspect.
