SANCTIONS Representing a major Eastern European logistics company in challenging the Indictment of the District Court in the U.S. and its designation by OFAC. Members of the team successfully represented the daughter of a North African ex-Head of State ; the EU Court ruled that closeness of association with a targeted regime is not by […]
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Amadeus works closely with renowned intelligence experts, investigators, defamation lawyers, journalists and lobbyists which enables us to identify potential risks, assess threat levels and implement effective and timely response plans locally, nationally and internationally. Developing media strategy and crisis communications Challenging false, incomplete and outdated records in compliance sources Developing strategies to mitigate the adverse
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As national and international enforcement authorities increasingly conduct coordinated investigations, it is imperative to assemble a team that has experience in responding to multiple regulators in different jurisdictions simultaneously. Businesses with significant international operations are likely to face parallel criminal and regulatory investigations as prosecutors and regulators from different countries increasingly work together to conduct
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We provide strategic advice on immigration compliance in the United Kingdom and United States as well as within Citizenship-by-Investment Programs (CIPs) in Bulgaria, Montenegro, Malta, Saint Lucia, St Kitts and Nevis, as well as Residency-by-Investment Programs (via Golden Visa) in Greece, Portugal, Spain. Our team has a wealth of experience in Human Rights-based claims and
UNEXPLAINED WEALTH ORDERS Unexplained Wealth Orders (UWO’s) were introduced in the United Kingdom by the Criminal Finances Act 2017 and came into effect on 31 January 2018. UWOs are viewed by UK law enforcement as a significant development in the clawing back of the proceeds of crime. A UWO requires a person to explain how
U.S. Sanctions historically played a leading role in economic warfare of one state against another by blocking enemy assets and prohibiting foreign trade and financial transactions. Today sanctions are increasingly being used against individuals and commercial entities and it would be fair to say that sanctions are also being used by some states as a
Mutual legal assistance (MLA) is a method of cooperation between states for obtaining assistance in the investigation or prosecution of criminal offences. MLA is generally used for obtaining material that cannot be obtained on a police cooperation basis, particularly enquiries that require coercive means. Requests are made by a formal international Letter of Request (LOR).
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Extradition is the formal process where one country asks another to return a person in order to stand trial or to serve a sentence. Under multilateral conventions and bilateral extradition treaties the UK has extradition relations with over 100 territories around the world. Our team is composed of members having experience prosecuting white collar crimes
From formation through financing, mergers, acquisitions and divestitures, Amadeus corporate team advise companies on a global scale and at every life cycle stage. We combine industry and regulatory knowledge with extensive deal experience and legal and financial skills to provide comprehensive service to clients across industries. Out team guides clients in sectors as diverse as
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INTERPOL’s intervention can have a serious debilitating impact on a person’s freedom and reputation. NOTICES INTERPOL Notices are international requests for cooperation or alerts allowing law enforcement agencies in its 194-member countries to share critical information. Notices are published by INTERPOL’s General Secretariat at the request of a member-country’s National Central Bureau (NCB) and authorized