Understanding Interpol Red Notice Misuse and Its Impact on Business Compliance
| Date: | Wednesday 27th November 2024 |
|---|---|
| Time: | 14:00 |
| Cost: | Free |
During this webinar, Ben Keith addresses the urgent issue of Interpol Red Notice misuse and explores its far-reaching effects on global business operations and financial compliance.
Key Topics Covered:
- Escalating Misuse of Red Notices in business disputes and politically sensitive cases
- Intersection with Anti-Money Laundering regulations and the challenges for compliance
- Complexities for HNW and UHNW Individuals navigating Red Notice repercussions
- Implications for Due Diligence and heightened international business risk assessments
- Legal Consequences such as potential asset freezes and extradition risks
This session offers essential insights and actionable strategies to help safeguard your organization.
To find out more, and for information on how to register, please click here.
Ben Keith is a leading barrister specialising in cross-border and international cases. He deals with all aspects of Extradition, Human Rights, Mutual Legal Assistance, Interpol, Financial crime and International Law including sanctions. He represents governments, political and military leaders, High Net Worth individuals, human rights defenders and business leaders in the most sensitive cases.
He has extensive experience of appellate proceedings before the Administrative and Divisional Courts, Civil and Criminal Divisions of the Court of Appeal as well as applications and appeals to the European Court of Human Rights (ECHR) and United Nations. Ben is recognised in Chambers and Partners and The Legal 500.
