Nicolle Lafosse, Of Counsel, and Javier Coronado, Partner, will participate in the XXII Regional Congress for the prevention of money laundering and terrorist financing -CLADIT- (Guatemala City, 21-22 May 2025).
Nicolle Lafosse will speak about uncontrolled regulatory non-compliance in the technological era, while Javier will comment on the impact of the new US government executive orders on sanctions programmes.
