International Private Client

• Reputational damage extends far beyond public perception, often triggering regulatory scrutiny, banking disruption, and civil and creditor actions across borders.
• There are proactive strategies to protect stakeholder relationships, enterprise value, and legal positioning.

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• Africa’s extractive industries are fast becoming one of the world’s most contested investment arenas amid surging demand for critical minerals.
• However, rising nationalism, shifting political dynamics, and intensifying geopolitical tensions are increasing cross-border risk.
• These forces are driving regulatory change and disputes across the sector. Investors should adopt practical strategies to protect assets, manage political exposure, and respond to enforcement and cross-border challenges.

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• Chinese ultra-high-net-worth individuals are increasingly relying on offshore trusts, but recent cross-border cases show courts and creditors are increasingly scrutinizing these structures, especially when settlors appear to retain control.
• With rising regulatory scrutiny and evolving laws in China, maintaining strong independent governance and carefully structured protections is essential to keep these trusts effective and shield family wealth.

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• As Sukuk Islamic bonds gain global prominence, investors face distinct enforcement and recovery challenges arising from their Sharia-compliant, asset-linked structures.
• Effective protection of investor value depends on understanding who holds enforcement rights, assessing the true reach of underlying assets, coordinating action across jurisdictions, and ensuring strong engagement among Trustees and Sukuk holders.

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• As AI-generated content becomes more deeply embedded in online news and search ecosystems, ultra-high-net-worth individuals (UHNWIs) face growing reputational and legal vulnerabilities.
• Combined with risks such as data scraping, deepfakes, and SEO manipulation, potential distortions can rapidly shape public perception and influence decision makers.
• Effective mitigation requires proactive monitoring, swift correction of false narratives, direct engagement with content platforms, and strategic management of one's digital footprint to preserve credibility.

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• The U.S. is ramping up cross-border enforcement with two new fraud task forces targeting non-U.S. entities, particularly those linked to China.
• These companies should proactively manage disinformation, coordinate legal and communications strategies, and review asset structures with experienced counsel to mitigate escalating risks.

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• Cyprus is emerging as a hub for wealth structuring and investment, offering legal flexibility, EU market access, and favorable tax treatment.
• Success, however, requires proactive structuring, coordination across legal regimes, and integrated tax advisory to ensure defensible and resilient asset protection.

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• In light of the sanctions imposed on Minister Alexandre de Moraes, the Brazilian Supreme Federal Court (STF) recently issued a decision reaffirming that foreign laws and acts do not have automatic effect in Brazil—essentially establishing what is known in international law as a “blocking statute.”
• For companies with operations in both Brazil and the U.S., this creates a clear dilemma: complying with U.S. sanctions may violate Brazilian rules; ignoring them may result in penalties in the U.S.
• To mitigate these risks, it is essential to assess potential exposures, coordinate international strategies, and proactively manage reputational and legal risks.

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• The U.S. Department of Justice (DOJ)’s new Data Security Program imposes strict limits on U.S.-based companies transferring sensitive personal or government-related data to entities linked to “countries of concern”.
• With steep penalties and reputational fallout at stake, China-linked businesses should proactively map data flows, prepare for enforcement risks, and manage public perception early.

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