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Isabel has over ten years of experience in a wide range of legal matters ranging from complex civil litigation, white collar criminal defense, federal and state administrative proceedings, and arbitration (FINRA and AAA). Isabel’s current practice focuses on internal corporate investigations and effective reporting throughout Latin America. She also assists in matters related to compliance, criminal defense and commercial litigation. She is also a Certified Anti-Money Laundering Specialist (CAMS) and has assisted in BSA related matters.
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