We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

Browder Hits Swedbank With Criminal Complaint In Estonia

Law360, London (April 4, 2019, 12:19 PM BST) -- Hedge fund boss Bill Browder has filed a multimillion-dollar criminal complaint with Estonia’s state prosecutor over money laundering allegations at Swedbank, which has become embroiled in a Baltic banking scandal....
To view the full article, register now.
Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.