Nadia Chiesa

Nadia  specialises in complex commercial litigation and multi-jurisdictional disputes and is based out of the Turks and Caicos Islands. She has been engaged on government investigations in the region, and advises clients on anti-corruption, anti-money laundering and regulatory compliance issues, including extra-territorial freeze orders pursuant to anti-money laundering legislation, MLAT enforcement, treaty rights and obligations in these areas.

International Fraud Group
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