Diaz, Reus & Targ, LLP (“DRT”) sponsored the Annual Florida International Bankers Association AML (Anti-Money Laundering) Compliance Conference.
During the event, DRT´s Global Managing Partner Michael Diaz, Jr., Founding Partner Robert I. Targ, Local Partner (Spain) Eliseo Martinez, and Associate Attorney Javier Coronadoengaged in an open dialogue with the stakeholders from the banking industry regarding their experiences and perspectives involving DRT’s practice areas in Regulatory and Corporate Investigations, Governance and Compliance; Fraud and Asset Recovery; andWhite Collar Crime, Government Sanctions (OFAC, Magnitsky, CAATSA, GLOMAG, etc.), investigations and defense. Notably, founding Partner Robert I. Targ served as a speaker at the Conference’s panel on The Evolution of Sanctions: From Corruption to Human Rights.
Michael Diaz, Jr. Global Managing Partner, comments that “it was a pleasure to sponsor and attend FIBA’s Conference. This year’s sessions delivered some major takeaways on thought-provokingtopics such as OFAC’s Venezuela-related Sanctions, crypto-compliance, and money laundering in real estate. The fireside chat with FinCEN Director was also extraordinary. We are definitively looking forward to the next edition of this event.”
