Compliance in Crypto 101

-
1h 10m

About this webinar

They presented the references of crypto compliance to talk about issues of current relevance to the industry.

Legal ABCs for startups; how to build a crypto compliance area from scratch; crypto transparency; proof of solvency; reserves.

Panelists:

  • Alejandro Alor, Senior Legal Counsel at Binance (North Latam).

  • Juan Uribe, Head of Legal Affairs at Lithium (Colombia).

  • Alfonso Martel, Head of Compliance at Lemon (Argentina and Brazil).

  • Jonathan Bensousan, Attorney, Master in Criminal Law, Certified in Compliance and Partner at Compliance SMEs (Argentina).

Host:

  • Agustina Atlante, Head of Compliance at Compif.

  • Diego Gómez Charry, Country Manager at Compif for Colombia.

About the speakers

Alejandro Chávez Alor

Senior Legal Counsel (North LATAM) Binance

Senior Legal Counsel (North Latam) at Binance, Chief Legal Officer at Play Business, Senior Legal Manager at Banobras.

Juan Uribe-Holguín Borda

Head of Legal at Litigation

Head of Legal at Lithium, Co-Founder Colombia FinLaw, Co-Founder Labgae S.A.S.

Alfonso Martel

Head of Compliance Lemon Cash

Compliance Officer - Head of Compliance & AML at Lemon. Former criminal justice official. Lawyer. UBA Professor.

Jonathan Bensousan

Partner in ComplianceSMEs

Lawyer specialized in Criminal Law and Economic Criminal Law (UBA). Master in Criminal Law from the Universitat Pompeu Fabra (Barcelona). Certified in Compliance by the Argentine Ethics and Compliance Association AAEC. International Certification in Cryptocurrency Fraud Investigation - Ciphertrace. Functions in the Chamber of Cassation and Supreme Court of Justice of the Nation, among other agencies of local and federal justice. He then served as a plaintiff lawyer in the Financial Information Unit.

What can we do from Compif?

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Crypto
Crypto
Compliance

Compliance in Crypto 101

1h 10m

About this webinar

They presented the references of crypto compliance to talk about issues of current relevance to the industry.

Legal ABCs for startups; how to build a crypto compliance area from scratch; crypto transparency; proof of solvency; reserves.

Panelists:

  • Alejandro Alor, Senior Legal Counsel at Binance (North Latam).

  • Juan Uribe, Head of Legal Affairs at Lithium (Colombia).

  • Alfonso Martel, Head of Compliance at Lemon (Argentina and Brazil).

  • Jonathan Bensousan, Attorney, Master in Criminal Law, Certified in Compliance and Partner at Compliance SMEs (Argentina).

Host:

  • Agustina Atlante, Head of Compliance at Compif.

  • Diego Gómez Charry, Country Manager at Compif for Colombia.
Speaker
Host
Alejandro Chávez Alor
Rol

Senior Legal Counsel (North LATAM) Binance

More about...

Senior Legal Counsel (North Latam) at Binance, Chief Legal Officer at Play Business, Senior Legal Manager at Banobras.

Speaker
Host
Juan Uribe-Holguín Borda
Rol

Head of Legal at Litigation

More about...

Head of Legal at Lithium, Co-Founder Colombia FinLaw, Co-Founder Labgae S.A.S.

Speaker
Host
Alfonso Martel
Rol

Head of Compliance Lemon Cash

More about...

Compliance Officer - Head of Compliance & AML at Lemon. Former criminal justice official. Lawyer. UBA Professor.

Speaker
Host
Jonathan Bensousan
Rol

Partner in ComplianceSMEs

More about...

Lawyer specialized in Criminal Law and Economic Criminal Law (UBA). Master in Criminal Law from the Universitat Pompeu Fabra (Barcelona). Certified in Compliance by the Argentine Ethics and Compliance Association AAEC. International Certification in Cryptocurrency Fraud Investigation - Ciphertrace. Functions in the Chamber of Cassation and Supreme Court of Justice of the Nation, among other agencies of local and federal justice. He then served as a plaintiff lawyer in the Financial Information Unit.

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