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  2. IBA Annual Conference Miami 2022
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  4. Crypto, sanctions and AML - where the worlds collide

IBA Annual Conference Miami 2022

30 Oct - 4 Nov 2022

Room 206, Level 2

Session information

Crypto, sanctions and AML - where the worlds collide

Wednesday 2 November (1430 - 1545)

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Room 206, Level 2
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Networking hub (Exhibition hall)
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Committee(s)

Criminal Law Committee (Lead)
Corporate Counsel Forum
Technology Law Committee

Description

The panel will explore the legal and illegal use of crypto assets, the application of sanctions and anti-money laundering (AML) regulations to the space, and the challenges practitioners and enforcement authorities face in ensuring compliance.

Session / Workshop Chair(s)

Paul Feldberg Jenner & Block, London, England

Speakers

Paige Berges Ropes & Gray, London, England
Riccardo Lucev Studio Lucev, Milan, Italy; Publication and Newsletter Editor, Criminal Law Committee
Melisa Ortes Gonzalez Communications Officer, Criminal Law Committee
Ari Redbord TRM Labs, Columbia, Washington, USA

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