APRL’s 7th International Professional Responsibility Conference
Association of Professional Responsibility Lawyers
Money Laundering and KYC Developments: Have Lawyers Become Primary Regulators of Client Activity?
On Wednesday, April 13, 2016, Morvillo Abramowitz partner Robert J. Anello will serve on a panel entitled, “Money Laundering and KYC Developments: Have Lawyers Become Primary Regulators of Client Activity?” at APRL’s 7th International Professional Responsibility Conference. Mr. Anello will share lessons learned in connection with his representations relating to numerous US and EU money laundering and similar investigations, and his representation of the VimpelCom Board of Directors in connection with the recently concluded cross-border anti-corruption investigation. Mr. Anello will focus on the impact recent prosecutions have had on in-house lawyers and compliance professionals; and practical solutions for dealing with differences among the privileges relating to communications with in-house counsel and the application of the crime-fraud exception to such investigations. The event will be held on April 12-14, 2016 at Renaissance Le Parc Trocadero Hotel in Paris, France. For more information, please click here.