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The South Florida Legal Guide

  • By By Mindy Baer Jul, 7st 2016

    Money laundering has been a worldwide issue for decades, and the reality is that money laundering is a common practice and a big problem in South Florida. Due to the international nature of our city, Miami is being targeted by law enforcement and other regulatory agencies in an effort to crackdown on money laundering. The past few years have been… Read Complete Article...

  • By By Andrew C. Hall Jul, 7st 2016

    On April 20, 2016, the Supreme Court of the United States, in Bank Markazi v. Peterson, 136 S.Ct. 1310 (2016), determined that Congress had the authority to enact a law specifically designating a set of assets to be available to satisfy judgments for existing cases enumerated by case number. This decision expands the need for effective advocacy to include lobbying… Read Complete Article...

Nelcy Vicente

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Nelcy Vicente:

Sabadell United Bank
1111 Brickell Ave. 30th Floor
Miami, FL 33131
Phone: 305.376.2437
Nelcy Vicente has more than 30 years of experience in the financial services industry. As a private banker, Vicente is responsible for providing personalized private banking services to wealthy/affluent individuals, business owners, entrepreneurs, and professionals, including attorneys, physicians and accountants.…
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