In the context of the 13th International Association of Lawyers’ (UIA) Seminar with the support of the American Bar Association’s (ABA) International Law Section on “Legal Challenges in the Context of Globalization & Protectionisme, M&A, Corporate Law, White Collar Crimes and Dispute Resolution”, Me Marie-Paule Gillen will make a presentation with Me Barbara Bandiera, lawyer in Milan, Italy, on the international fight against money laundering and terrorism financing (AML/FT).

Me GILLEN will cover the latest legislative and regulatory developments following the 4th EU AML/FT Directive and the perspectives pursuant to the proposal for the 5th EU AML/FT Directive UE, which is currently under discussion in the European institutions, as well as the repercussions of these major developments for banks and financial sector establishments.

The seminar will take place from Saturday, 24 Februay 2018, through Saturday, 3 March 2018, in Zermatt, Switzerland.

For more information, click here Zermatt_preliminary_prog or visit the UIA’s website at www.uianet.org.