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a major company and its subsidiaries

Advising on updating and implementing European AML and sanctions policies and procedures, as well representing them in criminal proceedings in Australia


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Scott S. Balber photo

Scott S. Balber

Managing Partner, New York

Scott S. Balber
Susannah Cogman photo

Susannah Cogman

Partner, London

Susannah Cogman
Kyle Wombolt photo

Kyle Wombolt

Partner, Global Head - Corporate Crime and Investigations, Hong Kong

Kyle Wombolt