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  • Created
    Wednesday, 18 February 2015
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    Administrator
  • Last modified
    Tuesday, 18 February 2020
  • Revised by
    Pratik
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Fraud Investigation and Analysis

Represented one of the major Italian companies listed on the Milan and NY Stock Exchanges in a complex investigation concerning conspiracy, bribery and misappropriation carried out by former managers against the company and its shareholders. Managers of other Italian and foreign companies also participated in the crimes. The investigation, pending since 2003, has involved Italian and several foreign judicial authorities.