by Livio Fenner | Feb 7, 2024 | Attorney Blogs, Insights
Navigating the Complexities of Account freezes Under Tightened Anti-Money Laundering Laws In recent times, heightened scrutiny of anti-money laundering legislation and internal bank compliance measures has led to an increased incidence of legal disputes between bank...
by Andrea Maura | Oct 15, 2021 | Attorney Blogs, Insights
Digitization is increasingly at the center of the insurance debate; in particular, there are many initiatives by subjects interested in developing and testing new solutions and new methods, including in the field of distribution. The above in a regulatory context that...
