As U.S. banks continue to struggle to ensure compliance with sanctions Washington and its allies have imposed on Russia over its invasion of Ukraine, cracks are emerging in the trust that Western banks have in one another’s compliance programs, in some cases leading to suspension of so-called correspondent banking ties that facilitate the clearing of […]
About Gretchen Rodriguez
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Entries by Gretchen Rodriguez
As the firm prepares to celebrate its 15th year in business this August, Avila Rodriguez Hernandez Mena & Garro, LLP (AVILA) is optimistic about the future and committed to the success of its lawyers, elevating two partners to the equity committee. AVILA announced the promotion of two partners, Maggie Barreto-Tercilla and Manny Rodriguez, to the firm’s […]