Terence Gilroy

Terence Gilroy

Partner

Baker & McKenzie, LLP

Terry Gilroy is a partner in Baker McKenzie’s Compliance and Investigations group and is based in New York.  Prior to joining Baker McKenzie, Terry was the Head of the Americas Financial Crime Legal function at Barclays.  In that role, he advised business and compliance functions on issues relating to anti-money laundering, economic sanctions, and anti-bribery and corruption, and conducted related internal investigations.  At Baker McKenzie, Terry’s practice focuses on advising financial institutions on financial crime matters, including compliance with U.S. economic sanctions, and representing clients before criminal and regulatory enforcement authorities, including the U.S. Department of the Treasury’s Office of Foreign Assets Control.

La Evolución de las Sanciones:De la Corrupción a los Derechos Humanos

Grand Ballroom

Las sanciones de la OFAC han evolucionado desde atacar a los capos de la droga como parte del programa antilavado de dinero de los Estados Unidos hasta dirigirse a funcionarios corruptos y traficantes de personas como parte de la política exterior. El panel discutirá esta evolución y lo que se puede esperar en el futuro.

Problemas y Tendencias Sanciones y Cumplimiento
LEER MÁS