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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 on Economic Sanctions at Hispanic National Bar Association Convention in New York

Litigation partner Roberto Gonzalez will speak on a panel at the Hispanic National Bar Association’s 2019 convention in New York. Roberto’s panel will cover recent developments in U.S. economic sanctions, export controls, and the Committee on Foreign Investment in the United States (CFIUS). The event will take place from September 26-29 in New York.

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