Global Legal Awards

Global Dispute of the Year, Investigations: Intesa Sanpaolo

The American Lawyer

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Typically, there's a degree of inevitability about sanctions investigations. Once the authorities begin compiling a case, few entities have the nerve to challenge it. But things turned out differently for Italian bank Intesa Sanpaolo, after local law enforcement raided its Milan offices, at the request of the U.S. Department of Justice.

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