Greenberg Traurig attorneys, Carl Fornaris and Carlos Garduño, will speak at the 1st Annual Mexico Financial Crimes Conference. Fornaris, a shareholder in the Miami office, will speak on "How to Comply with OFAC Sanctions" on June 3rd at 11:45 am. Garduño, a shareholder in the Mexico City office, will speak on "Regulating Virtual Currencies, FinTech and New Technologies" on June 3rd at 1:45 pm.
June 03, 2019, 8:00 AM - June 04, 2019, 6:00 PM EST
Event
FIBA LATAM Financial Crimes Conference
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Location Details
Four Seasons Hotel Mexico City
Av. Paseo de la Reforma 500, Cuauhtémoc
Ciudad de Mexico 06600
México
Av. Paseo de la Reforma 500, Cuauhtémoc
Ciudad de Mexico 06600
México
Registration
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