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Upcoming Webinar

Upcoming Webinar

Staying Compliant with Venezuela Sanctions – Restrictions and Complex Scenarios

Staying Compliant with Venezuela Sanctions – Restrictions and Complex Scenarios

Date: Thursday, January 16, 2020

Time: 10:00 AM – 11:15 AM EST | 03:00 PM – 04:15 PM London
04:00 PM – 05:15 PM Amsterdam

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Andres Fernandez
Partner – Financial Services Regulatory Team
Holland & Knight LLP

Andres “Andy” Fernandez is a partner in Holland & Knight’s Miami office, co-leader of the firm’s Financial Services Regulatory Team, and leader of the firm’s Cuba Action Team. He practices in the area of banking law and financial services, with a focus on licensing, regulatory and compliance matters. With an emphasis on issues pertaining to the Bank Secrecy Act (BSA), anti-money laundering (AML) and Office of Foreign Assets Control (OFAC), including recent sanctions issued under the Magnitsky Act, Mr. Fernandez counsels a broad range of clients such as domestic community banks, foreign banks, broker dealers and money service businesses (including virtual/digital currency). His fluency in Spanish helps clients in the United States as well as Central and South America.

Mr. Fernandez has represented financial institutions in such diverse matters as the establishment of U.S. offices and branches of foreign banks, the de novo formation of financial institutions, the resolution of regulatory enforcement actions against financial institutions, the representation of financial institutions before various regulatory or enforcement agencies as well as the resolution of potential civil and criminal monetary penalties, fines and forfeitures before U.S. regulators (Federal Reserve, OCC, FDIC, FINRA and the SEC), FinCEN, OFAC and the U.S. Department of Justice.

He began his legal career as a public defender in Miami-Dade County, Florida, where he tried numerous jury trials to verdict. With this background, he was able to expand his practice into areas of commercial litigation at a boutique law firm, and then rise as the co-chair of the banking and financial services practice at another Florida-based law firm. Beyond his active legal practice, Mr. Fernandez is an avid public speaker at regional and international banking conferences and training seminars. He also serves as an adjunct professor at the Florida International University College of Law teaching a course on BSA, AML and OFAC.

Aymee D. Valdivia Granda
Partner – International Transactions, Latin America and Cuba
Holland & Knight LLP

Aymee D. Valdivia is an attorney in the International and Cross Border Transactions Practice of Holland & Knight’s Business Group and a member of Holland & Knight’s Cuba Action Team. Ms. Valdivia focuses her practice on corporate and international law, representing foreign and domestic clients in joint ventures, mergers and acquisitions, and a broad variety of commercial transactions, with a focus in Latin America and Cuba. Her background and legal education in both common and civil law systems provides Ms. Valdivia with the ability to advise clients on transactions and projects involving multiple jurisdictions, legal systems and cultures.

Ms. Valdivia advises domestic and foreign clients on the Cuban Assets Control Regulations, which are administered and enforced by the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC), concerning their business ventures in Cuba. Her experience practicing law in Cuba for several years provides Ms. Valdivia with extensive knowledge of the Cuban legal system, especially in the areas of foreign investment, financing, regulatory compliance and immigration. She is a native of Cuba and has an in-depth understanding of the business culture in the U.S., Latin America and the Caribbean.

Throughout her practice, Ms. Valdivia works directly with foreign in-house and outside counsel in serving clients on multijurisdictional projects. Ms. Valdivia has experience in international commercial arbitrations in which she has served as assistant to one of the parties or the arbitrator.

Ms. Valdivia’s recent work includes the following transactions:

  • Representation of a U.S. client in the financial services sector in the evaluation and negotiation of a business project in Cuba
    representation of an Irish parent company, through its subsidiaries, in the purchase of a pineapple farming and marketing business in Costa Rica, including the land, packing facilities and other assets, and in the sale of a pineapple farming business in Panama, including the land and equipment
  • Representation of U.S. cruise companies in the application process for obtaining the required licenses and permits from the Cuban government in order to operate in Cuba, and in the negotiation of contracts with Cuban entities
    representation of a U.S. airline in obtaining landing and operating permits from the Cuban aviation authority, starting regular services to three Cuban airports and registering a local branch office in Cuba
  • Representation of a multinational service corporation in post-spinoff restructuring of its business operations in 15 jurisdiction in Latin America and the Caribbean
  • Representation of a U.S. distribution company and its foreign subsidiaries in Honduras, Nicaragua, Costa Rica and El Salvador in connection with transactional, corporate and compliance matters in Central America
  • Representation of a Japanese multinational corporation and its U.S. subsidiary in establishing a new corporate structure for their power plant manufacturing, installation and maintenance business operations in Latin America
  • Pro bono representation of a Cuban independent entrepreneur against a U.S. travel agency in connection with unpaid invoices for services provided
  • Representation of a U.S. cancer treatment and research center in connection with joint research projects with Cuban counterparts
  • Representation of a multinational buyer with headquarters in Luxemburg in the acquisition, through its Dutch subsidiary, of exclusive franchise rights of five large food restaurants in Central America
  • Representation of a U.S. leading provider of specialty consumer financial services in the acquisition of a 60 percent ownership interest in a specialty consumer finance company that is headquartered in Mexico City and is one of the top three and fastest growing providers of payroll deduction loans in Mexico

Duration:

75 minutes

Moderator:

Anna Sayre, Legal Content Writer, SanctionsAlert.com

Are you an ACSS or SanctionsAlert Member? This Webinar is included in your membership. Members do NOT need to register for this webinar to attend, but will receive complimentary log in details via email.