Sanctions and Seizures: Federal Investigations of Oligarchs, Real Estate, Banks and More 2022 | Holland & Knight LLP | 19 May 2022 | Webinar
Venue
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| Event Date | Thu May 19 EDT (over 1 year 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