Sanctions Notes | Herbert Smith Freehills | Global law firm

All blog posts

Search all blogs

Total 1 results for

Clear all filters

Asia
2019

DC Circuit Court Requires Subpoenaed Chinese Banks to Produce Documents in Money Laundering Case

On July 30, 2019, the US Court of Appeals for the DC Circuit unanimously upheld a district court order requiring three unnamed Chinese banks to …

Showing 1 out of 1 results

Key contacts

Jonathan Cross

Partner, New York

Susannah Cogman

Partner, London

Kyle Wombolt

Partner, Global Head - Corporate Crime and Investigations, Hong Kong

Elizabeth Head

Of Counsel, London

Leon Chung

Partner, Sydney

Jacqueline Wootton

Partner, Brisbane