Experience

Stibbe advises a foreign bank and its management

Stibbe advises a foreign bank and its management

30.07.2013 NL law

Providing legal assistance to a foreign bank and its management who were accused of illegal banking operations and moneylaundering. The case was settled in 2013.

Team

Related experience

Our website uses cookies: third party analytics cookies to best adapt our website to your needs & cookies to enable social media functionalities. For more information on the use of cookies, please check our Privacy and Cookie Policy. Please note that you can change your cookie opt-ins at any time via your browser settings.

Privacy and Cookie Policy