Victor C.

LawyerHarvard University

United States

Summary

I advise Clients on Int'l Trade Regulations, Sanctions, Export Controls, OFAC, Patriot and Bank Secrecy Act, AML and CTF issues, and on International Political Risk Mitigation

Experience

  • economic policy
  • legislation / regulations
  • law
  • torts / conflict resolution
  • monitoring / evaluation
  • united states
  • italy
  • serbia
  • latvia
  • france
  • Sectors
  • Funders
  • Countries
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