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Leila Szwarc

Leila is leading a session The evolution of complexity within global governance at 14.50 on Day Two.

Leila is an Argentine qualified lawyer and currently the Global Head of Compliance and Strategic Regulatory Services of TMF Group.

She has over 17 years of experience in international fiduciary business, focusing on global legal and regulatory developments affecting major clients segments, from private clients to multinational companies.

She heads the commercial development, implementation and execution of the Automatic Exchange of information regimes.

Prior to joining TMF Group, Leila held various managerial positions within the CITCO Corporate & Trust division. She has lived in South, Central and North America, and in different countries within Europe. She is fluent in several languages and is a frequent speaker at diverse panels ranging from the International Bar Association, IBC Informa Plc, Academy and Finance, International Tax Review and others.

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Join us

We are looking forward to welcoming you to the 2020 Annual Conference. Be sure to mark your calendar and join us on 14 -15 July 2020.

If you need any help, please contact the events team or call on: +44 (0)20 7580 4741