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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 Moderates Institute of International Bankers Panel on Sanctions Developments

Partner Roberto Gonzalez moderated a panel, “Sanctions and Security: What’s New at OFAC in 2021,” on May 3 as part of the IIB’s 2021 Virtual Anti-Money Laundering Seminar. Roberto and panelists from BNPP, Scotiabank, and Sullivan & Cromwell discussed recent OFAC developments and potential changes in U.S. sanctions policy regarding China, Russia, Iran, Cuba, and human rights.

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