2023 G2EA SG Conference Guide

43 G2EASIA.COM | G2E ASIA CONFERENCE 2023 SPEAKER PROFILE DANIELA GUERREIRO Associate Daniela is a qualified lawyer in Portugal and Macau. Currently, Daniela is an associate lawyer at MdME Lawyers in the Disputes and Compliance team, focusing on advisory and compliance work, on issues such as data privacy, anti-money laundering, anti-corruption, consumer protection and general compliance with local and international regulations. Daniela has been providing support to clients of different business sectors in designing compliance programs, conducting compliance audits, developing AML/CFT policies and procedures, reviewing systems and controls, advising on several compliance issues, and providing training. Additionally, Daniela also assists clients in the areas of criminal, regulatory and administrative litigation, with a focus on white-collar criminal proceedings and cross-border judiciary cooperation. MdME Lawyers Panel session: Compliance 101: Key Considerations for New and Expanding Markets Thursday 1 June, 10:50 - 11:30

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