Pestalozzi advises a Swiss bank on several legal proceedings following SEC and FBI investigations | Pestalozzi Attorneys at Law

Pestalozzi advises a Swiss bank on several legal proceedings following SEC and FBI investigations

01.01.2014

Pestalozzi represented a Swiss bank in several legal proceedings following alleged frauds committed by an ex-client of the Bank and initiated following SEC and FBI investigations. This included criminal and civil proceedings and proceedings by the bank against a former employee. Pestalozzi managed to clear the name of the Bank and win in all these proceedings.

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