iLaw2020: The ILS Global Forum on International Law

    / Event
    JW Marriott Marquis
    255 Biscayne Boulevard Way

    Miami partner Rebekah Poston will participate in a panel on “Compliance in Mergers and Acquisitions” as part of the Florida Bar International Law Section’s iLaw Conference in late February.

    The panel will discuss the importance of understanding what laws and regulations are applicable to clients and which potential risks are involved, such as anti-money laundering, anti-corruption/bribery and privacy. The panel will also discuss common red flags, the preventative steps that should be taken and efficient ways in which to integrate compliance post-acquisition.

    Speakers also include:

    • Richard Montes de Oca, MDO Partners, Miami, Florida
    • John Tobon, Homeland Security Investigations, Miami, Florida
    • Luis Salazar, Salazar Law, Miami, Florida
    • Robert Becerra, Becerra Law P.A., Miami, Florida (moderator)

    We are also a proud sponsor of the program this year.

    You can view the full program online.