Leila Szwarc

Leila Szwarc is Global Head of Compliance and Strategic Regulatory Services, TMF Group. Leila is an Argentine qualified lawyer and currently the Global Head of Compliance and Strategic Regulatory Services of TMF Group. She has over 17 years of experience in international fiduciary business, focusing on global legal and regulatory developments affecting major clients segments, from private clients to multinational companies, She heads the commercial development, implementation and execution of the Automatic Exchange of information regimes.She has lived in South, Central and North America, and in different countries within Europe. She is fluent in several languages and is a frequent speaker at diverse panels ranging from the International Bar Association, IBC Informa Plc, Academy and Finance, International Tax Review and others.

large ship half sunk in harbor

11 Common Pitfalls This is the third part in a series on truths about global compliance. This installment provides a rundown on some of the most common compliance failures. Read Part 1 and Part 2, and download the full version from TMF Group to learn more. Compliance is a mandatory aspect of doing business. It should be conducted as humanly as possible in...

Read more
Globe surrounded by business notations

When thinking about handling compliance at scale, creating a global framework can allow the organization to grow without limit. How challenging is it to work in compliance these days? World-class compliance experts from TMF Group share their views. This is the second part of the series 5 truths about global compliance. Read the first part here and  download the paper to read the full version. ...

Read more
small businessman being squeezed by giant businessman

7 Reasons Compliance Teams Are Struggling How challenging is it to work in compliance these days? World-class compliance experts from TMF Group share their views. Priscila Westerhof-Fittipaldi, Portfolio Director of Corporate Secretarial Services at TMF Group, shared a story that left her in awe: "During our onboarding exercises with a global client who hired us for our Corporate Secretarial (CoSec) service, I...

Read more
global corporations

The Importance of Understanding the Changes Ahead In this article, Leila Szwarc examines the new regulatory initiatives and the importance of incorporating these new challenges into the current landscape. The piece will lay out the three essentials general counsel must be equipped with in order to thrive in 2018 and beyond: internal and external visibility, knowledge, and proper structuring. By Leila Szwarc,...

Read more
Tall sidebar CTA
Scce workshop
Volkov's book about DOJ featuring a road sign on the cover
Compliance Job Interview Q&A

Stay Connected!

Get CCI's weekly GRC news blast right in your inbox!
SUBSCRIBE
close-link