Experience

Stibbe advises a foreign bank and its management

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 functional cookies for the functioning of the website and analytic cookies that enable us to generate aggregated visitor data. We also use other cookies, such as third party tracking cookies - please indicate whether you agree to the use of these other cookies:

Privacy – en cookieverklaring