DUBAI / WAM Dubai Land Department (DLD) has announced the launch of Phase II of …
Read More »Swedbank hires Nordia to represent it in ‘probe’
Bloomberg Swedbank AB has hired the law firm Nordia as its external legal counsel to handle a criminal investigation into potential fraud, amid a growing money-laundering scandal that has engulfed the bank. Swedbank fired Chief Executive Officer Birgitte Bonnesen as laundering allegations against Sweden’s oldest bank and biggest mortgage lender pile up. The lender is being investigated by the financial …
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