Watch the webinar organized by GC Elite featuring Diaz Reus attorneys Javier Coronado Diaz, Pedro Fragoso Pires, Isabela Hernández Peredo Martínez, and DRT Investigations researcher Brian Smith.
The recent U.S. designation of Brazilian criminal organisations as terrorist groups could have far-reaching implications for companies operating in or connected to Latin America. From enhanced due diligence and AML obligations to banking relationships, payment systems, and reputational risk, General Counsel and compliance leaders must understand how this evolving landscape may affect their organisations
