A GLOBAL PHARMACEUTICALS COMPANY on a FCPA investigation in Croatia, including structuring data collection, review of relevant documents,
and preparation of related legal analysis
A GLOBAL PHARMACEUTICALS COMPANY on a FCPA investigation in Serbia, including structuring personal data collection and various personal data protection
issues arising from such process
A GLOBAL PHARMACEUTICALS PRODUCER on various issues arising in Serbia and certain other CEE jurisdictions in the context of FCPA investigations in the U.S
A MAJOR INTERNATIONAL SERVICES COMPANY in relation to compliance investigation of its Serbian subsidiaries, senior staff, and operations
AN INTERNATIONAL PHARMACEUTICAL COMPANY on various issues arising in relation to certain preliminary internal corporate inquires in Serbia and Montenegro
INTERNATIONAL LIFE SCIENCES COMPANY on various preliminary considerations in relation to allegations of tender manipulation by an employee of its
CEE subsidiary and related staff interviews
A PROMINENT INTERNATIONAL AIRLINE COMPANY on potential issues arising in Serbia from a criminal investigation against their pilots residing
in the Republic of Serbia
A FORMER CFO AND OWNER OF A MAJOR DOMESTIC HOLDING COMPANY on his defence in the course of a criminal proceeding before
the Higher Court in Belgrade, Department for Organised Crime
NATURAL PERSONS in relation to complex proceedings ongoing before the Higher Court in Belgrade, Department for Organised Crime
NATURAL PERSON which is accused for money laundering and drug trafficking in the proceeding ongoing before the Higher Court in Belgrade,
Department for Organised Crime
