FORT LAUDERDALE, FL – May 1, 2014 – Peter A. Quinter, Shareholder in Charge of the Customs and International Trade Law Group at the law firm of GrayRobinson, P.A., will moderate The ABA Section of International Law’s program, “Overview of Financial Investigations,” on May 22, 2014. Hosted by the Customs Law Committee, the event will feature an explanation from a former Assistant Special Agent in Charge of U.S. Immigration and Customs Enforcement (ICE) regarding how ICE conducts financial investigations, including allegations of money laundering for international trade matters. Guests are welcome to attend in person or by teleconference.
Quinter is Vice Chair of the American Bar Association’s Customs Law Committee and Chair of the Florida Bar’s International Trade and Customs Committee. He principally represents individuals and companies in resolving problems regarding their import and export activities, especially matters involving U.S. Customs and Border Protection (CBP) and Immigration and Customs Enforcement (ICE) of the U.S. Department of Homeland Security. You can read his recent interview with Forbes.com online and follow his popular blog at http://www.grcustomslaw.com.
Update: Listen to Quinter's presentation here.