Notable Work
Publications
“Compliance from the Other Side: Helping the Customer,” ACAMS Today, September/October 2007.
West’s Florida Civil Procedure Forms, 2006 Pocket Part
Presentations
“Prosecution of Professionals under the USA Patriot Act: Lawyers, Accountants, and Bankers,” XVII Hemispheric Conference for the Prevention of Money Laundering, Panama City, Panama, August 2003
Awards
Certificates of Achievement in Latin American Law and Spanish Civil Code, University of Miami School of Law, 2002
Certificate of Achievement, Legal Drafting, University of Florida College of Law, 1993
Affiliations
AV-rated since 2018. The highest rating from Martindale Hubbell for technical skill and ethics.