Case no. 24-3
Professional Services
LITIGATOR(S):
Stephanie Peral
[WHITE COLLAR DEFENSE & INVESTIGATIONS] Second-chaired trial defending client charged with conspiracy to violate the FCPA and Travel Act, conspiracy to commit money laundering, and violations of the Travel Act. Obtained acquittal of two out of three charges. Successfully moved for retrial based on co-defendant’s counsel’s misconduct. In an unprecedented victory, successfully had all charges dropped against client by the DOJ on eve of retrial.
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