Aaron Marcu | Freshfields Bruckhaus Deringer

来自 : www.freshfields.com/zh/contact 发布时间：2021-03-24

Representing Volkswagen in the resolution of its criminal and regulatory investigations in the United States arising from its diesel emissions issues as well as in connection with related regulatory investigations and civil litigations in dozens of other countries around the world.Winning acquittal in a federal jury trial of Raoul Weil, former CEO of UBS s wealth management division, the most senior Swiss banker charged in the US Department of Justice s long-running crackdown on Swiss banks and bankers for allegedly assisting US taxpayers in evading billions of dollars of US taxes on assets secretly held in Switzerland.Representing one of the world\'s largest global banks in investigations by thethe US Department of Justice\'s Antitrust Division and Fraud Section, the Commodity Futures Trading Commission, the UK Financial Conduct Authority and other regulators into an alleged scheme to rig the fixing of prices for gold and other precious metals, and spoofing in, the precious metals futures market.Representing a global financial institution in foreign currency trading and benchmark rate setting investigations by the US Department of Justice, Commodity Futures Trading Commission, federal banking regulators and the New York Department of Financial Services, as well as multiple regulators around the world.Representing one of the world s largest banks in investigations by the US Department of Justice andCommodity Futures Trading Commission, the UK s financial regulator, the European Commission, and other state and national enforcement authorities into an alleged scheme to rig the setting of the Libor and Euribor reference rates.Representing a major investment bank in investigations of potential balance sheet and accounting fraud in public offerings in the United States by companies based in China.