WALLESS successfully defended Swedbank’s former board members related to alleged money laundering

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.