Loading Events

« All Events

  • This event has passed.

Webinar Replay: Ethical Constraints Concerning International Banking Regulations and Property Deals

January 14, 2022 @ 12:00 pm 1:00 pm

1 Hour MCLE; 0.5 Legal Ethics


Leonardo Di Vinci’s “Salvador Mundi” painting auctioned in London for $450 million, is the highest sale of an object ever recorded. This program will address how lawyers ethically and legally need to comply with banking regulations, Homeland Security, and trade rules when negotiating and financing high value buy-sell personal property transactions across borders in an ISIS-terrorist era. Program topics include due diligence for the import-export licenses and fees, how to establish escrows for foreign nationals, and meeting fiduciary obligations. California is singular among states in its global GDP, and the ethical constraints apply to all property deals-not just rarified ones. Learn about the lawyer’s role on bank disclosures, limitations and restrictions on funds transfers, and due diligence investigations of foreigners.

We are committed to accessibility! Virtual events are equipped with closed captioning. To request an in-person accommodation, send us a note at or contact us at 916-516-1760 for assistance.


View all CLA events

Forgot Password

Enter the email associated with you account. You will then receive a link in your inbox to reset your password.

Personal Information

Select Section(s)

CLA Membership is $99 and includes one section. Additional sections are $99 each.