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Moncher, Jeffrey K.

Name:Moncher, Jeffrey K.
Law Firm: Cole, Sorrentino, Hurley, Hewner & Gambino, P.C.
Location:37 Franklin St. Suite 900
Buffalo, NY 14202
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Fax: (716) 854-2531
http://www.colesorrentino.com
 

Eugenio Minoli has a multifaceted international business practice with a primary focus on mergers and acquisitions. His experience includes transactions ranging from corporate, securities, finance, and private equity matters to licensing and franchising. Eugenio also has advised U.S. and international corporate clients and financial institutions on regulatory compliance and on the extraterritorial impact of U.S. regulations, including the Foreign Corrupt Practices Act (FCPA), the USA Patriot Act, and anti-money laundering laws and their interaction with European and Italian legislations. Eugenio has done substantial work in cross-border transactions between the United States and Europe, with an emphasis on Italy. In addition, Eugenio has significant experience in cross-border litigation and internal investigations, having represented U.S. clients in connection with criminal investigations in Italy.

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