Sanctions Reveal Evolution in White Collar Crime
Ben and Rhys, both experts in white collar crime, provide advice on navigating the complex arena of financial services. A first step is to obtain an understanding of the applicable law, which may vary between jurisdictions. Advisers are also encouraged to evaluate cases correctly, considering the facts, legal options, and recent developments. Ultimately, this attention to detail and understanding of the ever-changing legal landscape will help financial advisers prevent serious consequences for themselves and their clients.