- Posts by Aleksey Shtivelman
PartnerAleksey Shtivelman is a partner in the Miami office of Shutts & Bowen LLP, where he is a member of the International Litigation and Arbitration Practice Group.
As a native Russian speaker and fluent in Spanish, Aleksey has ...
Global companies should take reasonable, risk-based steps to ensure that their processes and protocols are appropriately configured to screen relevant sanctions and customer information and to ensure compliance with U.S. sanctions.Read More
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- SECURE 2.0 and Protecting Your Designated Beneficiaries
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