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 Participate in Cambridge Forums Event on Sanctions & AML Compliance
- Events
- June 8, 2023
Litigation partner Roberto Gonzalez will participate in the Forum on Sanctions & AML Compliance, hosted by Cambridge Forums. The forum welcomes 48 leading lawyers, consultants and compliance experts for meaningful dialogue on the most pressing issues regarding economic sanctions and anti-money laundering.
The invitation-only forum will be held in Leesburg, Virginia, from June 12 – 14.
» more information