Higgs & Johnson on LinkedIn: #bahamas #advisoryboard #advisor #assetrecovery | 13 comments (2024)

With it being easier than ever to move and hide assets across multiple jurisdictions, what strategies can practitioners deploy to trace and recover assets more effectively? Evelyn Baltodano-Sheehan, who focuses on cross-border investigations and asset recovery, discussed at theC5 Fraud, Asset Tracing & Recovery Miami conference during an interactive session on January 23, 2024.Joining Ms. Sheehan were Jonathan Addo of Harneys, Steven Elliott KC of One Essex Court and Saverio Lembo of . Together, the panel took an in-depth look at the challenges related to tracing assets, and discussed the advantages and disadvantages of civil remedies and asset recovery through criminal proceedings.https://lnkd.in/eijXvgst

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We navigate the muddy waters of investment disputes and broker misconduct. Recently, the case of former broker Forrest Addington Wester has raised red flags within the financial community. Wester was barred by FINRA for refusing to cooperate in an investigation concerning the misappropriation of client funds.🔹 Why is this significant?The refusal of Wester to engage with FINRA’s investigation not only led to his permanent barring but also highlighted a severe breach of trust, impacting an investor to the tune of over $55,000. This situation serves as a critical reminder of the paramount importance of choosing reliable and transparent financial advisors.🔹 How Meyer Wilson can assistAt Meyer Wilson, we champion the rights of those wronged by investment misconduct. We're here to ensure you're not navigating these turbulent waters alone. If you or someone you know has been affected by broker misconduct, we encourage you to reach out.📞 For a confidential consultation, contact us at 866-938-2021 or visit our website for more insights. #InvestmentFraud #BrokerMisconduct #FinancialAdvisory #LegalSupport #MeyerWilson

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Katie Pemble and Gentry Byrnes saw that the Florida trust industry was moving away from local, personal, and dedicated service. Firms were raising their minimum account size, preventing many from accessing the benefits of a trust company. So, in 2022, they decided to create their own trust company that does things differently. Adelphi Trust Company’s mission is to provide multi-dimensional financial and legacy planning through multiple generations of families.We're committed to becoming your first call and trusted word for every milestone in life. https://adelphitrust.com/

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Introducing the McCann FitzGerald LLP team who are attending the 6th Annual Asset Recovery International conference, taking place from 28 February - 1 March.Audrey Byrne, Bébhinn Bollard, Áine Murphy, Jaime Flattery and Conal O Doherty look forward to attending the conference and meeting colleagues and contacts, old and new. Audrey Byrne will take part in a panel discussion this Thursday, 29 February to discuss "Jurisdiction in a digital age – where to find cross border fraud claims involving digital assets or transactions".#AssetRecoveryInt #AssetRecovery #DigitalAssets

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Wyoming Asset Protection Trusts by Sean ErdmanIf you insure your home, car, and health, then why not insure your other assets? Wyoming is one of the few states in which you can set up a domestic Asset Protection Trust (APT). For high-net-worth individuals looking into ways to safeguard their assets against creditors, lawsuits, and ex-spouses, creating a Wyoming Asset Protection Trust is one of the best options.Learn more on our blog (see comments)#WyomingAssetProtectionTrusts #EstatePlanning #Trusts

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SEC charges Phoenix area real estate Fund and its advisor with $35 million fraud. Read the SEC announcement for details. SEC protect investors and the general public from illegal offerings. Watch out the SEC is looking at all wrongdoing. #capitalraising #capitalmarkets #equityfunding

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One of the primary purposes of an asset protection trust is to protect your assets from litigation. Is your profession one with risk of future litigation?An asset protection trust may be just what the doctor ordered.The professionals at The Preferred Legacy National Trust Bank can discuss these options with you and your family. Learn more: https://lnkd.in/ePBbSxiC#thepreferredlegacy#creatinglegaciesthatlast

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This informative WealthManagement.com article on the SEC’s Private Fund Adviser Rules that were recently struck down by the Fifth Circuit Court of Appeals includes insightful commentary from my colleague Lindsay Burckett-St. Laurent, one of IQ-EQ’s U.S. Senior Managing Directors.Despite a Court Tossing Out Private Fund Rules, Advisors May Still Follow its Guidance: https://ow.ly/OvPZ50Sknn0#sec #financialcompliance #financialcompliancenews #compliance #wealthmanagement

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If you want to know how Asset Tracing and Asset Recovery works in Liechtenstein, our latest Chambers and Partners Practice Guide on Fraud and Asset Tracing prepared by Matthias Niedermüller, Alexander Milionis and Dr. Fabian Rischka, LL.M. of Niedermüller Attorneys at Law is certainly a good start to get an overview. But of course the devil is always in the detail and navigating on the high sea of litigation is not always easy. But thankfully our team not only loves details but even more to navigate all waters to achieve a great result for the client.Have a good read.#assetrecovery #fraud #liechtenstein #assettracing #litigation #chambers

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Missed our latest webinar? Dive into the transformative concept of trust decanting to reshape your irrevocable trusts for greater flexibility and control over your assets.Led by our Chief Fiduciary, Michael Dunn, this webinar provides practical insights to navigate trust management complexities with confidence. Don't miss the chance to gain a competitive edge in trust management. Watch now for financial empowerment and security.Watch now! https://bit.ly/3GgR2c5#TrustManagement #AssetProtection #FinancialAdvisors #Trustee #CorporateTrustee #TrustFund #FinancialEducation

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