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DTSTAMP:20261109T210544Z
DTSTART:20270301T090000Z
DTEND:20270301T101500Z
SUMMARY:The long arm of the law - advising in a distressed situation
DESCRIPTION:Private wealth comes under scrutiny\; the boundaries between 
 wealth planning\, dispute resolution and criminal enforcement can quickl
 y disappear. Tax investigations\, allegations of financial misconduct\, 
 asset-freezing measures and competing claims can place individuals\, fam
 ilies\, trustees\, and their advisers under intense pressure - often acr
 oss multiple jurisdictions. Bringing together wealth planning\, high-pro
 file families\, litigation\, white-collar crime\, anti-money laundering 
 (AML) and compliance perspectives\, this panel will explore how advisers
  can respond when a client’s affairs enter distress. Topics will include
  the vulnerability of individuals\, trusts\, and other wealth-holding st
 ructures\; asset preservation versus unlawful asset shielding\; disclosu
 re and reporting obligations\; legal privilege\; and the risks facing ad
 visers and fiduciaries. Through practical scenarios\, panellists will ex
 amine how to coordinate a cross-border response\, manage conflicting dut
 ies\, and protect clients’ legitimate interests.\n
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UID:e0b8ee68-5245-4bdd-9cf4-56fd8a9ad069
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