Tag Archive for: Banking

Why Patricia Hernandez Believes Law Is About Providing a Personalized Service: for Big and Not-so-big Clients

When Patricia Hernandez established Miami-based Avila Law 15…

Risky Business: The Legal and Financial Implications of the Russia Sanctions

The speed at which sanctions were imposed left many questions…

Banks Still Doing Legitimate Business in Russia, Putting U.S. Dollar-Clearing at Risk, Experts Say

As U.S. banks continue to struggle to ensure compliance with…