Legal Consultation for Embezzlement Reporting

Cerrado Publicado hace 3 meses Pagado a la entrega
Cerrado Pagado a la entrega

I'm seeking legal advice regarding a serious matter. I suspect an attempted embezzlement of $26 million in a major bank. I'm unsure whether I could potentially benefit financially from reporting this incident, and I need a qualified professional to guide me through this process.

I have gathered some evidence on my own, including:

- Emails linked to the suspected individual

- The individual's passport

- Proof of the individual's employment at the bank

The ideal candidate for this project would be a lawyer with extensive experience in compensation law and who is well-versed in the legal implications of reporting potential embezzlement. Previous experience dealing with financial institutions or corporate fraud would be highly advantageous. I am in need of a consultation to help me understand my options and the best course of action.

Legal Investigación legal Redacción legal Contratos Derecho laboral

Nº del proyecto: #38685494

Sobre el proyecto

7 propuestas Proyecto remoto Activo hace un mes

7 freelancers están ofertando un promedio de $100000 por este trabajo

gauravsaggi

With an accomplished background of completing over 1370+ legal projects, my expertise speaks for itself. As your lawyer in this potential embezzlement case, I envisage applying my comprehensive knowledge of Contracts, Más

$100000 USD en 7 días
(1250 comentarios)
8.8
lawyerghazalli

Hello. I am Attorney Umar. I am able to do your task as per your requirement. My area of specialization is legal research, legal writing, court pleadings drafting, and contract and agreement wiring. My experience is sp Más

$100000 USD en 1 día
(160 comentarios)
7.9
IshfaqKhan786

Hi, With more than a decade of experience as a lawyer, patent attorney, and litigation writer, I bring a wealth of knowledge not just in compensation law but across numerous domains that will be valuable for your embez Más

$100000 USD en 2 días
(44 comentarios)
5.5