Our team advises U.S. and non-U.S. clients across industries on their most sensitive U.S. economic sanctions and Bank Secrecy Act/anti-money laundering (BSA/AML) issues. With our preeminent regulatory defense and white collar experience, we are uniquely positioned to assist clients in responding to regulator inquiries, examinations and subpoenas; conducting internal investigations; and handling matters that develop into multi-agency civil and criminal investigations. Our practice also encompasses regulatory advice, compliance counseling and transactional due diligence.
Roberto Gonzalez to Discuss Current Trends in International Sanctions Compliance at Global Legal Group Webinar
- Events
- September 26, 2023
Litigation partner Roberto Gonzalez will participate in a webinar, “Current Trends in International Sanctions Compliance,” hosted by Global Legal Group in partnership with The International Comparative Legal Guides and The Association of Governance Risk & Compliance. The panel discussion will shed light on what’s currently shaping the international economic sanctions arena, including sanctions on Russia as a result of the war in Ukraine.
The webinar will take place on September 28 at 2 p.m. BST / 9 a.m. ET.
» register here