Difference between revisions of "MM~Law"

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In 2001, MM~LAW formed its human rights and counterterrorism research group, a research division 'dedicated to legal and operational research in Arabic, Farsi, English, French, German, Spanish, Portuguese, Hebrew and Kurdish, tracing assets and international money laundering activities and documenting the financing of international terrorism, crimes against humanity, genocide, war crimes, torture, human trafficking and slavery.' Today, the firm is exclusively dedicated to such cases.<ref name="profile">[http://www.mm-law.com/ Profile], MM~Law, accessed 15 July 2013.</ref>
 
In 2001, MM~LAW formed its human rights and counterterrorism research group, a research division 'dedicated to legal and operational research in Arabic, Farsi, English, French, German, Spanish, Portuguese, Hebrew and Kurdish, tracing assets and international money laundering activities and documenting the financing of international terrorism, crimes against humanity, genocide, war crimes, torture, human trafficking and slavery.' Today, the firm is exclusively dedicated to such cases.<ref name="profile">[http://www.mm-law.com/ Profile], MM~Law, accessed 15 July 2013.</ref>
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The Company has reportedly undertaken legal proceesings against Jordan's Arab Bank, the Sudanese government and the American oil companies [[El Paso Energy]] and [[Bayoil]].<ref name="IO080410">Mann Mairone's private anti-terrorist squad, ''Intelligence Online'', 8 April 2010.</ref>
  
 
==People==
 
==People==

Revision as of 20:22, 26 July 2013

MM~Law is a a US law firm.

History

The firm was founded in 1987 in Chicago, Illinois, specializing in international and US federal taxation, and international commercial and securities laws.[1]

In 2001, MM~LAW formed its human rights and counterterrorism research group, a research division 'dedicated to legal and operational research in Arabic, Farsi, English, French, German, Spanish, Portuguese, Hebrew and Kurdish, tracing assets and international money laundering activities and documenting the financing of international terrorism, crimes against humanity, genocide, war crimes, torture, human trafficking and slavery.' Today, the firm is exclusively dedicated to such cases.[1]

The Company has reportedly undertaken legal proceesings against Jordan's Arab Bank, the Sudanese government and the American oil companies El Paso Energy and Bayoil.[2]

People

Attorneys

Researchers

Consultants

Advisors

Notes

  1. 1.0 1.1 Profile, MM~Law, accessed 15 July 2013.
  2. Mann Mairone's private anti-terrorist squad, Intelligence Online, 8 April 2010.
  3. Attorneys, MM~Law, accessed 15 July 2013.
  4. Research Team, MM~Law, accessed 15 July 2013.
  5. Consultants, MM~Law, accessed 15 July 2013.
  6. Advisors, MM~Law, accessed 15 July 2013.