08.26.25
Date: Tuesday, August 26, 2025
Time: 2:00 p.m. – 3:00 p.m. ET
Location: Virtual
Contact: Elise Hoffer, 513.352.6748, Elise.Hoffer@ThompsonHine.com
This session will explore the accelerating trend of multinational enforcement actions impacting private equity sponsors, digital-asset businesses and other participants in cross-border markets. As regulators worldwide expand cooperation, firms operating internationally must navigate a complex overlay of securities, anti-money-laundering and tax requirements.
Our speakers will address key issues shaping today’s cross-border investigations landscape, including:
- What most often triggers cross-border investigations involving private equity or digital assets
- How regulators coordinate and share information across jurisdictions
- Protecting privilege and sensitive data while meeting global production demands
- The impact of conflicting definitions of key terms on global defense strategies
- When to consider voluntary disclosure or global settlements
- Compliance measures that best mitigate cross-border risk
Moderator: Ernest E. Badway, Partner, Thompson Hine
Panelists:
- Urs Feller, Partner, Prager Dreifuss (Switzerland)
- Paul Waldron, Partner, Walkers (BVI)
- Gabriel Querry, Partner, Langlois Avocats (Canada)