The Doral Bar Association is hosting a “relaunch” event with a series of instructive seminars geared to informing and educating the Doral business community on various “hot-topic” legal issues affecting both small and large businesses.
The seminar series, commencing May 23, complements the Doral Bar Association’s vision to promote awareness and understanding within the greater Doral community of various laws and municipal ordinances that impact local residents and businesses. The series also highlights the association’s commitment to cultivate a positive relationship between the greater Doral community and legal professionals who serve that community.
The inaugural event, free with an RSVP and open to the Doral business and legal community, addresses the risks of conducting business abroad with a special emphasis on the Foreign Corrupt Practices Act and OFAC Regulations. Susy Ribero-Ayala, a criminal attorney whose practice includes OFAC Investigations and Compliance, will conduct the seminar.
According to Santiago Cueto, an international business attorney and the Doral Bar Association’s founding president, the seminar is a “must-attend” event for any Doral enterprise that does business outside the United States.
“With the current presidential administration’s emphasis on strict enforcement of U.S. regulations, it’s vital that the business community understands the risks involved in doing business overseas. Avoiding these risks begins with understanding the laws and regulations that impact international business activities,” stated Mr. Cueto.
The event takes at the JP Morgan Chase Bank branch at 9785 NW 41st St., Doral, FL, May 23 from 7:30 a.m. to 8:45 a.m. A complimentary light breakfast will be provided.
RSVP at marissa.arellano@chase.com. For information, contact Santiago Cueto at 305-777-0377 or via email at sc@cuetolawgroup.com.
