Cases & Deals

  • Home
  • Practices
  • Foreign bank seeks advice on United States criminal forfeiture laws

Share

Foreign bank seeks advice on United States criminal forfeiture laws

2013

Clients Foreign bank

Jones Day advised a prominent foreign bank on the application of United States forfeiture laws to foreign assets held in trust for an individual prosecuted for various financial crimes in the United States.

Contacts

Before sending, please note:

Information on www.jonesday.com is for general use and is not legal advice. The mailing of this email is not intended to create, and receipt of it does not constitute, an attorney-client relationship. Anything that you send to anyone at our Firm will not be confidential or privileged unless we have agreed to represent you. If you send this email, you confirm that you have read and understand this notice.