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Daniel Silva, Visiting Professor at the Escuela Libre de Derecho in Mexico City

  • Feb 11th, 2025

Shareholder Daniel Silva will be a visiting professor at the Escuela Libre de Derecho in Mexico City Spring 2025 semester. Mr. Silva will be visiting the Diploma in Financial Crimes class which focuses on the US Bank Secrecy Act regulations, financial crimes investigations, and financial crimes.