Economou & Co LLC is pleased to announce its appointment by a leading financial institution to lead a comprehensive investigation into a matter involving alleged wrongdoing, with an estimated value exceeding USD 250 million.

This complex case, which spans multiple jurisdictions, highlights our firm’s deep expertise in addressing sophisticated cross-border legal challenges and commercial disputes.

Our role in this investigation reflects the trust placed in by global financial institutions to navigate intricate legal issues involving high-value matters. With a proven ability to manage the complexities of fraud schemes and illicit transactions, our team remains at the forefront of high-stakes dispute resolution.