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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 Speak at ACI’s NY Forum on Economic Sanctions

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.

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