Print Page | Contact Us | Report Abuse | Sign In | Register
Argentina’s New Global Advisor Regulations: What They Mean For Miami’s Private Banking Community
Tell a Friend About This EventTell a Friend

When: 11/28/2017
Where: FIBA Training Room
80 SW 8th Street
21st Floor
Miami, Florida  33131
United States
Contact: William Ramos

Online registration is closed.
« Go to Upcoming Event List  

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.


Register above to join us for lunch or tune in for the livestream from where you are: