RASK defends the former member of the board of Swedbank AS in the money laundering criminal case concerning the Swedbank Estonian branch.
Case
RASK defends a former member of the board of Swedbank AS in a money laundering criminal case concerning the Swedbank Estonian branch. The mentioned criminal case is exceptionally complex and wide-ranging, as it is accused of committing money laundering worth more than 100 million euros in the years 2014-2016. The investigation into the circumstances of the criminal proceedings began in 2019.
Accusations of money laundering are serious in themselves and require a thorough investigation and high-quality legal assistance due to their complexity. The criminal case concerning Swedbank's Estonian branch is undoubtedly one of the most complex cases in this field. In defending the former member of the board of Swedbank AS, the RASK office is tasked with doing everything possible to achieve a positive result for the client and, if possible, already in pre-trial proceedings.
Accusations of money laundering are serious in themselves and require a thorough investigation and high-quality legal assistance due to their complexity. The criminal case concerning Swedbank's Estonian branch is undoubtedly one of the most complex cases in this field. In defending the former member of the board of Swedbank AS, the RASK office is tasked with doing everything possible to achieve a positive result for the client and, if possible, already in pre-trial proceedings.