Agenda
UIA : Tackling Financial Crimes Together : Focus on Money Laundering and Terrorist Financing
- Date :
- 07/12/2021
- Description :
UIA
Tackling Financial Crimes Together
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WELCOME AND OPENING
• Hervé CHEMOULI, UIA President Elect, 2C Avocats, Paris, France
MODERATOR & SPEAKER
• Barbara BANDIERA, President of the UIA Compliance and AML Sub-committee, Milan, Italy
PANELLISTS
• Humberto AYALA HERRERA, Founding Partner, Ayala Herrera & Soriano Valdez Abogados Asociados, Mexico City, Mexico
• Aboubacar FALL, PhD, Senior Partner AF Legal Law Firm, Dakar, Senegal
• Etienne LESAGE, President of the UIA Criminal Law Commission, Lesage Avocats, Paris, France
• Gustavo SALAS RODRÍGUEZ, PhD., Co-Director - Human Rights and Protection of Lawyers – UIA-IROL, Salas y Salas & Asociados, Cancun, México
• Silvestre TANDEAU DE MARSAC, UIA Financial Director, FTMS Avocats, Paris, France