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.
