Ultra-high-net-worth individuals (UHNWIs) operating outside the United States have recently come under increasingly aggressive scrutiny from U.S regulators, including the U.S. Department of Justice (DOJ), and international cooperation agencies such as INTERPOL.
If an UHNWI is not adequately prepared, these accusations could potentially spiral into global asset freezes and seizures.
Below, our team discusses pre-emptive measures these potential targets can take to mitigate associated risks.
高博金律师事务所驻迈阿密律师 Matthew I. Menchel 做客 Athena Rising 播客，与身为白领辩护与企业调查律师的播客主持人 Marissel Descalzo 和 Vanessa Johannes Singh 分享了他从担任联邦检察官开始到在复杂民事诉讼中获得胜诉的相关经验。
