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Articles by

Melisa Ortes Gonzalez

Melisa Ortes Gonzalez is a lawyer at Kobre & Kim with extensive experience in representing high-net-worth individuals, and institutional clients and their executives in high-stakes, cross-border investigations and government enforcement actions on matters ranging from alleged violations of the Foreign Corrupt Practices Act to money laundering and fraud, often with a nexus to Latin America.

May 2021

How NFTs could trigger lawsuits and anti-money laundering regulation

Non-fungible tokens may be a boon for art and sports collectibles, but the technology is also spawning a host of thorny regulatory and legal issues.
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