Voluntary Disclosures in the Private Funds Industry: Navigating Civil & Criminal Risks

We invite you to join us for a webinar that will focus on the intersection of voluntary disclosures, civil and criminal liabilities, and regulatory compliance within the private funds industry.

In today’s highly regulated investment landscape, investment professionals face increasing risks from regulatory exposure and must be prepared to address potential civil and criminal liability risks arising from their investment activities, including pre-acquisition diligence and post-acquisition operations. Voluntary disclosures can play a critical role in mitigating enforcement actions, but understanding when and how to disclose is essential to effectively minimize both legal and financial exposure.

This webinar is designed for investment professionals, who must understand how to manage both civil and criminal risks in the private funds industry while using voluntary disclosures to protect their firms against regulatory and legal repercussions.

QUESTIONS?

Please contact Claire Mietus.