COBALT successfully represented an international retail company in a criminal and civil case involving fraud and attempted money laundering

COBALT successfully represented and advised an international retail company in a criminal and civil case involving fraud and attempted money laundering, in which internet-based fraud and later attempt of money laundering was conducted exceeding a total sum of EUR 200,000. The disputes resulted in the full return of the deceived money.

On behalf of COBALT, Senior Associate Lembit Tedder advised and represented the client during the whole process, incl. pre-trial criminal proceedings, in civil court and the subsequent enforcement proceedings. He was assisted by COBALT Senior Associate Artur Knjazev.