2:01 pm -- January 10, 20196:00 am -- January 9, 20191:21 pm -- January 8, 20196:00 am -- December 18, 2018
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.
Posted by Leila Szwarc - September 6, 2018
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…Read More
Posted by Leila Szwarc - May 7, 2018
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…Read More