Harneys
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Highlighted for its expertise in AML compliance and terrorist financing, Harneys‘s regulatory and tax team is overseen by Juan Pablo Urrutia. Urrutia is an expert in beneficial ownership, compliance frameworks, and economic substance, while Carolynn Vivian handles banking license applications. Lydia Carstensen is a key port of call for regulators on contentious matters.
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- Global reach and cross-border coordination. Very collaborative. Helpful people, diverse.