Prolegis LLC
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Prolegis LLC‘s team advises international and domestic financial services regulators in regards to AML/CFT and mis-selling issues, and in investigations. Practice co-head Hannah Cassidy advises financial institutions, listed companies and their senior individuals on cases involving system and control breaches, anti-money laundering failures, product mis-selling and insider dealing. Fellow co-head Daniel Chia’s practice covers matters relating to dispute resolution, contentious restructuring and government investigation and enforcement.
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