Media & Events

Media

Masini Global Group Attorneys Share their Expertise in Media Appearances.

Some of our attorneys at Masini Global Group have been recognized as leaders in their respective practice areas and have made media appearances on networks like CNN, CBS, FOX NEWS, WAPA and TELEMUNDO.

Our attorneys have been featured as legal experts on various news segments, sharing their insights on current legal issues and trends.

Jugando Pelota Dura | Septiembre 30, 2024
Vamos Por Parte - Bajo la Lupa Maduro | Agosto 19, 2024
Vamos Por Parte - Para la Calle y Pa La Cercel? Jul 30, 2024
Ley Anticorrupción federal
Vamos Por Parte - Estatuto del Diablo
Justicia demanda a convictos por corrupción
Vamos Por Parte Ring Legal en Jugando Pelota Dura | 19 de Junio, 2024
Jugando Pelota Dura - Culpable Donald Trump
Jugando Pelota Dura - Sentencian a "El Cano" Delgado
Lo Sé Todo - Marzo 8, 2024
Jugando Pelota Dura - Marzo 4, 2024
Jugando Pelota Dura - Marzo 4, 2024
Directo y Sin Filtro - Diciembre 12, 2023
Jugando Pelota Dura - Diciembre 11, 2023
Jugando Pelota Dura - Diciembre 1, 2023
Día a Día - Octubre 16, 2023
Jugando Pelota Dura - Octubre 16, 2023
Lo Sé Todo (Wapa) - Septiembre 27, 2023
Jugando Pelota Dura - Agosto 18, 2023
Jugando Pelota Dura - Agosto 10, 2023
Día a Día - Julio 18, 2023
Jugando Pelota Dura - Julio 17, 2023
Los Datos son los Datos - Julio 9, 2023
Cuarto Poder (Wapa) - Junio 29, 2023
Los Sé Todo - Mayo 12, 2023
WAPA - Febrero 4, 2023
Jugando Pelota Dura - Noviembre 1, 2022
Los Datos son los Datos (Wapa) - Septiembre 8, 2022
Jugando Pelota Dura - Septiembre 7, 2022
Lo Sé Todo (Wapa) - Agosto 5, 2022
Los Datos son los Datos (Wapa) - Agosto 4, 2022
Lo Sé Todo (Wapa) - Julio 7, 2022
Lo Sé Todo (Wapa) - Mayo 13, 2022
Univision - Diciembre 13, 2018
CBS4 - Mayo 2, 2017
TV Azteca - Abril 19, 2017
ENDI - Cuéntame con Juan Masini Soler (Noviembre 2016)
CNN Newday - Enero 12, 2016
EVENTS

Empowering Knowledge and Sharing: Explore Seminars and Conferences

At Masini Global Group, we believe in the power of education and collaboration through engaging seminars, workshops, and conferences on a variety of legal topics. Our objective is to inform on the latest industry and legal trends, provide valuable insights from experienced legal professionals, and connect with like-minded individuals.

20th Annual Puerto Rico Bank Association Anti-Money Laundering Symposium

February 22, 2024

17th Annual Puerto Rico Bank Association Anti-Money Laundering Symposium

February 21, 2020

15th Annual NACDL White Collar Conference

October 24, 2019

16th Puerto Rico Bank Association Anti-Money Laundering Symposium

February 21, 2019

ACAMS Money Laundering Conference Puerto Rico

June 1, 2018

Lecture to the Mexican Bar Association

September 7, 2017

ACAMS 11th Annual Latin American Conference

August 2, 2017

ACAMS Panama 2017 Panama City, Panama

April 21, 2017

LexisNexis FCPA Conference to Mexican Business Executives

October 14, 2016

ACAMS Puerto Rico Anti Money Laundering Conference

September 16, 2016

Regional Symposium on Anti-Money Laundering Monterey Mexico

August 11, 2016

ACAMS 10th Annual Latin American Conference Cancun, Mexico

July 28, 2016

Mexico Bank Association 2015 Mexico City, Mexico

September 24, 2015

Regional Symposium on Anti-Money Laundering Monterey Mexico

July 1, 2015

American Chamber of Commerce Mexico Mexico City, Mexico

March 12, 2015

Advanced Medical Compliance Symposium Mexico City, Mexico

February 25, 2015

Mexico Bank Association 2014 Mexico City, Mexico

October 2, 2014
EVENTS

Legal Perspectives in Print:
Our Written Media Engagements

Aarticles, publications, and contributions by Masini Global Group's attorneys. Delve into their insightful analyses, legal commentary, and thought leadership as they share their knowledge on various legal topics. Whether you're seeking valuable legal insights or staying informed about the latest developments, this section is your gateway to the written expertise of our legal team.

CNN - Where Will "El Chapo" Be Extradited In U.S.?

"There's no way Mexico can really extradite him based on any requests from the Department of Justice or the U.S. without going through the process in Mexico."

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Washington Post - Mexico extraditions part of new working relationship with US

"I can't help but question if the timing of this was a way to deflect in the press from all the other things going on," said Juan Masini of Masini Global Group, a former Justice Department official at the U.S. Embassy in Mexico City.

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USA Today - Coming to America: Why the El Chapo extradition could take years

"Theoretically the (Guzmán) lawyers could waive a hearing and the Mexican government could send him right away," Masini said. "But if he wants to fight it, under Mexican law he is entitled to challenge a lot of procedures. It could take years."

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US News - Mexican extraditions not a reaction to El Chapo escape

"I can't help but question if the timing of this was a way to deflect in the press from all the other things going on," said Juan Masini of Masini Global Group, a former Justice Department official at the U.S. Embassy in Mexico City.

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AP - Mexican gov't reticent to make changes after chapo escape

While U.S. authorities hoped Mexico might extradite Guzman to face drug charges there, Pena Nieto'ʹs administration scoffed at the idea,

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El Nuevo Herald - México renuente a hacer cambios tras fuga de "El Chapo"

"Ellos (los mexicanos) no quieren ser vistos como un país que cede a los caprichos de Estados Unidos".

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Fox News - Mexico willing to extradite drug kingpin 'El Chapo' to US, official says

"They can challenge the judge, challenge the probable cause, challenge the procedure," said Juan Masini, former U.S. Department of Justice attache at the U.S. Embassy in Mexico.

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El Economista - Extradiciones, nueva forma de trabajo México-EU

"No puedo evitar preguntarme si el momento de hacer esto fue una forma de desviar a la prensa de todas las otras cosas que ocurren", dijo Juan Masini, de Masini Global Group, ex miembro del Departamento de Justicia en la embajada estadounidense en México.

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El Universal - Elección en E.U. no pone en riesgo lucha contra lavado

El ex fiscal federal de Estados Unidos, Juan M. Masini, dijo que hay voluntad para la implementación del órgano que luchará contra la corrupción, pero no es suficiente porque preocupa el tiempo que está tardando y la controversia para sacar la reglamentación secundaria.

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Daily Mail - El Chapo fights extradition to the U.S.

Juan Masini, former U.S. Department of Justice attache at the U.S. Embassy in Mexico, said the extradition process could be drawn out over a period of months.

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CBS - Mexico: Speeded extraditions not due to embarrassment

"I can't help but question if the timing of this was a way to deflect in the press from all the other things going on," said Juan Masini of Masini Global Group, a former Justice Department official at the U.S. Embassy in Mexico City.

Download Full Article

ACAMS Panama 2017 Panama City, Panama

21 ABR 2017

Regional Symposium on Anti-Money Laundering Monterey Mexico

22-24 FEB 2024

ACAMS 10th Annual Latin American Conference Cancun, Mexico

22-24 FEB 2024

Regional Symposium on Anti-Money Laundering Monterey Mexico

22-24 FEB 2024

American Chamber of Commerce Mexico Mexico City, Mexico

22-24 FEB 2024

Advanced Medical Compliance Symposium Mexico City, Mexico

22-24 FEB 2024

Mexico Bank Association 2015 Mexico City, Mexico

22-24 FEB 2024

Mexico Bank Association 2014 Mexico City, Mexico

22-24 FEB 2024

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