Our Litigation Department, with a team of leading trial lawyers based in New York and Washington, D.C., is unparalleled in achieving successful results. Whether we are championing the cause of a Fortune 500 company in financial crisis or assisting the neglected and indigent of our community, the depth of our practice is matched only by our unyielding commitment to our clients and their success and security.

Roberto Gonzalez to Lead Regulators Discussion at C5’s Economic Sanctions and Financial Crime Forum in London

Litigation partner Roberto Gonzalez will lead a panel discussion with OFAC and European regulators at C5's annual Economic Sanctions and Financial Crime Forum. Roberto's panel, titled "A Year in Review: In Conversation With the Regulators on Global Priorities," will discuss, among other topics, key enforcement actions involving Iran, Russia, Sudan, North Korea, and other sanctions regimes; areas of risk for U.S. and non-U.S. banks; and the sanctions regulatory agenda in 2017. The event will take place from November 15-16 in London.

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POSTED ON October 14, 2016 » Learn More About This Practice

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