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EXPERIENCE

REGULATORY INVESTIGATIONS

Dutch-Owned Bank (Headquartered in Amsterdam)

After a multi-year worldwide anti-money laundering investigation conducted on behalf of the Bank for presentation to the U.S. Department of Justice, Guidepost Solutions’ Chairman was retained to advise the Department as to whether the integrity of the investigation had been compromised by a possible conflict of interest. After a careful and efficient review of financial transactions and investigations conducted in more than a dozen countries, we endorsed the investigative results obtained during the previous AML investigation and the Department of Justice acquiesced in our assessment.

After a multi-year worldwide anti-money laundering investigation conducted on behalf of the Bank for presentation to the U.S. Department of Justice, Guidepost Solutions’ Chairman was retained to advise the Department as to whether the integrity of the investigation had been compromised by a possible conflict of interest. After a careful and efficient review of financial transactions and investigations conducted in more than a dozen countries, we endorsed the investigative results obtained during the previous AML investigation and the Department of Justice acquiesced in our assessment.

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