Uzo Asonye
Lawyers
Filters
Global financial institution in AML/BSA investigations
We are representing the client in AML/BSA and criminal investigations concerning an acquisition
Non-custodial sentence for former Fiat Chrysler engineer in emissions case
We represented the defendant in a criminal prosecution and secured a time-served sentence
Rare dismissal of criminal antitrust charge against chicken supply executive
We secured the dismissal of price-fixing and bid-rigging charges brought by the DOJ Antitrust Division against Jason McGuire
Global financial institution in AML/BSA investigations concerning Latin America
We are representing the client in AML/BSA and criminal investigations