Argentine counsel and local financial experts discuss the impact of Argentina’s new Global Advisor regulations on Miami’s private banking industry.
Some experts joining us include:
Daniela Fonseca Puggina, Partner, Baker & McKenzie LLP
Daniela Fonseca Puggina advises multinational corporations and domestic clients on civil and regulatory enforcement matters. She has represented numerous financial institutions and other corporate entities in internal and governmental/SRO investigations as well as related enforcement proceedings, civil litigation and arbitration.
Gabriel Gómez Giglio, Partner, Baker & McKenzie Sociedad Civil
Gabriel Gómez Giglio practices mainly in banking and finance law in the Firm’s Buenos Aires office. He is a correspondent of the Journal of International Banking Law and Regulation and International Company and Commercial Law Review. He is the author of more than 20 articles and book chapters on topics related to his area of practice published in the UK, Germany and Argentina. Gabriel is a law professor at the Universidad Torcuato Di Tella and member of the Buenos Aires Bar Association.
Sergio Alvarez-Mena, Partner, Jones Day
Combining years of private practice, in-house experience, and business leadership at leading international private wealth firms, Sergio Alvarez-Mena provides unique insight and solutions to the industry's private wealth challenges. A recognized industry leader, he represents clients in cross-border matters involving U.S. and international regulatory authorities including in-country regulators. He regularly advises international banks and broker-dealers in their private wealth business on tax transparency, AML issues arising from private wealth matters, SEC and FINRA obligations, and conduct of business internationally.
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