PRESS RELEASE
22 February 2021

Upcoming Webinar: The HNW Client & Financial Crime Investigations – A Multiplicity Of Threats

BS
BCL Solicitors LLP

Contributor

BCL Solicitors is a law firm with a single-minded ambition – to achieve the best possible outcome for each and every client. We specialise in corporate and financial crime, regulatory enforcement and serious and general crime. We offer discreet, effective and expert advice to corporations, senior executives, public bodies and high-profile individuals.
In conjunction with Chambers and Partners High Net Worth UK guide, BCL will be delivering a webinar on Thursday, 25th February 2021 titled ‘The HNW Client & Financial Crime Investigations – a Multiplicity of Threats’.
United Kingdom

In conjunction with Chambers and Partners High Net Worth UK guide, BCL will be delivering a webinar on Thursday, 25th February 2021 titled 'The HNW Client & Financial Crime Investigations – a Multiplicity of Threats'.

Find out more and register here.

During this session BCL Partners Shaul Brazil, Michael Drury, Ellen Peart and Richard Sallybanks will be discussing how to recognise and address the frequent issues that arise in financial crime investigations against HNW clients.

Key discussion points will include:

  • The diverse circumstances in which practitioners advising HNW clients might encounter cases that involve potential criminal issues
  • Consequences for the client's ability to deal with their assets and conduct business
  • International enforcement, including extradition, Interpol and mutual legal assistance
  • Competing interests between the client, corporate structures and third parties
  • The need for a coordinated and strategic response

The webinar will be followed by a live Q&A session.

To register for this webinar please visit the Chambers and Partners registration page here.

Contributor

BCL Solicitors is a law firm with a single-minded ambition – to achieve the best possible outcome for each and every client. We specialise in corporate and financial crime, regulatory enforcement and serious and general crime. We offer discreet, effective and expert advice to corporations, senior executives, public bodies and high-profile individuals.

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