WALLESS Successfully Represented a Group of Companies in Criminal Proceedings of Alleged Money Laundering

2021 03 11

WALLESS has successfully represented a group of companies in criminal proceedings of alleged money laundering and succeeded in termination of the criminal proceedings as well as the release of arrested funds and securities amounting to approx. €45 million.

WALLESS partner Sintija Radionova as well as senior associates Konstantīns Teļakovs and Igors Dambrāns have assisted the clients with the issue.