We advise on the management as intermediaries in the purchase of coal.
After several years of judicial investigation, the proceedings against our client were closed and provisionally dismissed. Accused of the crime of fraud.
Categoría: Company
Switzerland-based international consulting firm specialising in funds transfer, commodities trading, financial advisory and AML compliance.
After several years of judicial investigation, the proceedings against our client were closed and provisionally dismissed. Accused of the crime of fraud.