Expert Directory

 

Having an expert witness or consultant at your side can help you navigate complex situations with confidence. These professionals understand your industry and excel at conveying crucial information, whether in a courtroom or a consulting environment. At Intellex, we have experts in over 30,000 areas in our database. We enable you to partner with an individual who has the knowledge, educational background, and relevant experience to support your needs effectively.

Utilize our expert finder tool to handpick the ideal mentor or consultant for your specific application.

ID: 724554 Florida, USA

Int’l Trade Law/Regulation, Int’l Political Risk Assessment, Sanctions, and AML Terrorism Financing

Expert is an internationally recognized expert in international trade law, and particularly in the application of international economic and trade sanctions, export control measures, and measures dealing with combating international corruption, illicit financial transactions, money laundering and terrorism financing. He…

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