02 February 2016
GIR’s index of the lawyers and law firms behind the DoJ’s Swiss bank programme settlements: who advised who and how much their clients paid in penalties.
08 June 2012
The probe is being run out of Boston.
15 April 2011
Prosecutors from the Southern District of New York have joined the investigation, as more than a dozen top law firms have been hired to represent executives at the company.
Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley
Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire
Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee
Simone Nadelhofer and Daniel Lucien Bühr
Lawrence E Ritchie and Lauren Tomasich
Osler Hoskin & Harcourt LLP
Renato Tastardi Portella , Marcel Ribas , Renato Ximenes , Marianno Carneiro da Cunha and Pamela Michelena De Marchi Gherini
Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados