Antonio Peña, partner with Greenberg Traurig. Courtesy photo Best Mentors: Antonio Peña
Check out the professionals who are finalists in the Best Mentors category as part of the Florida Legal Awards.
March 21, 2024 at 02:32 PM
3 minute read
Antonio Peña is corporate shareholder with Greenberg Traurig.
Name: Antonio Peña
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Attorneys from A&O Shearman has stepped in as defense counsel for Toronto-Dominion Bank and other defendants in a pending securities class action. The suit, filed Dec. 11 in New York Southern District Court by Bleichmar Fonti & Auld, accuses the defendants of concealing the bank's 'pervasive' deficiencies in regards to its compliance with the Bank Secrecy Act and the quality of its anti-money laundering controls. The case, assigned to U.S. District Judge Arun Subramanian, is 1:24-cv-09445, Gonzalez v. The Toronto-Dominion Bank et al.
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