Venue
Webinar

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Event Date Thu May 19 EDT (2 days ago)
Location Webinar
Region All
Details

In this webinar, our attorneys will provide an overview of legal principles and discuss proactive measures to help safeguard against getting blindsided and unwelcome consequences.

Topics include:
• Demands by the U.S. government for records and other information concerning investors/lenders, purchasers and sellers
• The government's seizure of assets held by sanctioned individuals and entities
• A look at the evolving legal landscape (without a proposed sale)
• The imperative of effective compliance programs, including timely measures to better "know your buyer" (in advance of a proposed sale)

Speakers

2022 Speakers

Stuart Saft
Partner and New York Real Estate Practice Group Leader, Holland & Knight

Jonathan Halpern
White Collar Partner, Holland & Knight

Erin Goodman
Associate, Holland & Knight LLP

Antonia Tzinova
Partner, Holland & Knight LLP