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 Speak at ACI’s NY Forum on Economic Sanctions
- Events
- November 25, 2019
Litigation partner Roberto Gonzalez, the co-chair of Paul, Weiss’s Economic Sanctions and AML practice group, will speak on a panel at the American Conference Institute’s 10th NY Forum on Economic Sanctions. Roberto’s panel, “Understanding the Impact of New Sanctions and the Role of CAATSA: Mitigating the Most Complex Challenges,” will cover the latest developments regarding Russia/Ukraine sanctions and their impact on U.S. and non-U.S. financial institutions and other companies. The event will take place on December 10 in New York City.