Speaker details

IBA Annual Conference Mexico City 2024

15 Sep - 20 Sep 2024

Centro Citibanamex, Mexico City, Mexico

Speaker information

Mauro Wolfe

Biography

Mauro M. Wolfe practices in the area of litigation, with a focus on domestic and international white-collar criminal and civil defense matters, incl. securities fraud involving crypto assets, healthcare fraud, gaming law, U.S. sanctions and anticorruption matters worldwide. Mr. Wolfe formerly served as a Federal prosecutor for the DOJ and was a senior attorney in the Enforcement Division of the SEC. Mr. Wolfe is AV® Preeminent™ Peer Review Rated by Martindale-Hubbell in the areas of Criminal Law, White Collar Crime and Litigation. Mr. Wolfe is listed in editions of New York Super Lawyers - Metro in the area of Criminal Defense: White Collar, 2012-2023. Mr. Wolfe has extensive experience working with various U.S. and international law-enforcement agencies and securities regulators. Mr. Wolfe is the former Co-Vice Chair of the Criminal Law Committee for the International Bar Association.

Session

LPD showcase - digital assets and the future of financial services

Tuesday 17 September (1430 - 1730)

PALACIO DE INTURBIDE 1, LEVEL E1

Speaker

International Bar Association is incorporated as a Not-for-Profit Corporation under the laws of the State of New York in the United States of America and is registered with the Department of State of the State of New York with registration number 071114000655 - and the liability of its members is limited. Its registered address in New York is c/o Capitol Services Inc, 1218 Central Avenue, Suite 100, Albany, New York 12205.

The London office of International Bar Association is registered in England and Wales as a branch with registration number FC028342.