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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.