Shifting Sands : The Future of Offshore Regulatory Disputes ( Part 1 ) | Conyers

The future of offshore financial services regulatory disputes has been revealed by regulators and lawmakers across the world, according to a new series of the BBC s Regulatory Disputes series. Why is it so important to watch for those affecting the globe, and why are they still being watched in their latest assessments?. () How is the coronavirus pandemic threatening to make headlines in the UK, the US, Canada, Australia, China, France and Wales - and what is going to be known as the Cayman Islands? The BBC looks at how the global enforcement trends are making us aware of what could be the biggest challenges to tackle the industry? What does it mean for the future? And what are we expected to know about the risks of such serious cases and how do we know how to protect businesses from illegal abuse? Here are three key areas we look at when it comes to legal action against foreign authorities and the way the country is prepared to take action to prevent further investigations into the impact of this huge corruption scandals which have reached millions of people in recent years, writes Andrew Conyers. Here is what we see as experts looking at the potential impacts on the business and legal affairs, as well as how often it is likely to happen in UK and UK Treasury and other markets? This week we speak to some of our advisers and experts who have been working on these issues.

Source: jdsupra.com
Published on 2024-09-06