Webinar on Money Laundering
July 18, 2024
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This Tuesday our partner Daniel Calderón participated in the webinar “Effectively preventing money laundering.” In it, he commented on the importance of Compliance and Due Diligence in the fight against Money Laundering. Likewise, our associate lawyer Emily Sampedro served as moderator during the event, which was also attended by other prominent speakers such as: Roderick Schwarz, Juan Carlos Medina and Juan Alejandro Baptista



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