Kroll suggests that Credit Suisse may have violated British Law by failing to undertake an adequate due diligence enquiry on the loans to ProIndicus and Ematum. It calls on the attorney general’s office (Procuradoria-Geral da Republica, PGR) to “request, under the Mutual Legal Assistance arrangements in criminal matters, that the UK Authorities request the details … Continue reading Analysis: Kroll calls for UK action on Credit Suisse on $2 bn secret debt – Hanlon