COBALT successfully represented and advised an international steel production company in a criminal and civil case involving fraud and money laundering, in which internet-based fraud and later attempt of money laundering was conducted in a total sum of approximately EUR 150,000. The disputes resulted in the full return of the money that was the object of the deceit.
On behalf of COBALT, Senior Associate Lembit Tedder advised and represented the client during the whole process, incl. criminal proceedings, in civil court and the subsequent enforcement proceedings. He was assisted by COBALT Senior Associate Artur Knjazev.