Regarding Swedbank and The Swedish Economic Crime Authority (EBM)
Swedbank has retained the law firm Nordia as external counsel in relation to an initiated criminal investigation regarding inter alia aggravated swindling.This is Nordias view on the actions of the prosecutor.Neither the Bank, nor any individuals, has been served suspicion by the prosecutor but, on March 27th 2019, the police, The Swedish Economic Crime Authority, conducted a search at the Bank’s premises. In connection with the search a large amount of documents and extensive digital data were seized by the police, which was made possible through the assistance of the Bank’s personnel.