WALLESS white collar defence team successfully defended three former board members of Swedbank
WALLESS attorneys at law Erki Kergandberg, Elmer Muna, Priit Raudsepp and lawyer Mileen Arbma successfully defended three former board members of Swedbank in criminal proceedings related to alleged money laundering purported to have occurred between 2011 and 2016.
WALLESS white collar defence team secured a landmark victory with the termination of the criminal proceedings by the Prosecutor’s Office due to the baselessness of the criminal suspicions.
Deal team
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Erki Kergandberg
Partner | Attorney at Law -
Elmer Muna
Partner | Attorney at Law -
Priit Raudsepp
Counsel | Attorney at Law -
Mileen Arbma
Junior Associate*