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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 to Participate in Cambridge Forums Event on Sanctions & AML Compliance

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.

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