The ALRUD team advised Europlan Leasing Company in connection with the detection of facts of stock market manipulation by its former employees
July, 2024 - Moscow, Russia
On 25 June 2024, the Bank of Russia published a press release indicating that in cooperation with ****Europlan Leasing Company**** it had found manipulation in bond transactions in organized trading. The inspection materials have been sent to law enforcement authorities.
The ALRUD team advised and represented the interests of Europlan Leasing Company in this matter.
The ALRUD team working on the case was led by White Collar Crime, Compliance and Investigations Practice Partner Magomed Gasanov, and also included Senior Associates ****Alexander Mikhailov**** and Margarita Egiazarova, as well as Associate Arslan Maksutov.
