Principal Daniel Levy will be speaking at the Society of Trust and Estate Practitioners’ (STEP) Latin American Conference in Montevideo, Uruguay, on October 10-11, 2013. Dan’s presentation, “The Long Reach of U.S. Law Enforcement,” will share his experience and insights from serving as an Assistant United States Attorney in the Southern District of New York for more than a decade, and provide a forecast on what could be on the horizon for U.S. authorities in the area of cross-border enforcement, including enforcement of U.S. tax, banking, money laundering, and securities laws.
The STEP Latin American conference is the source of leading information in the financial world of Latin American trusts and estate planning, and supports international practitioners working with Latin American clients. For more information, or to register, please click here.
