Investing Beyond Borders

As investments pour into Europe from abroad, where are European investors sending their money? This session will explore the possibilities of investing in North American companies and what red flags should they look for. 

In this session, you will gain insights on: 

  • Proceeds of Crime Act (POCA), UK’s principal anti money-laundering legislation 
  • The role of family offices 
  • How to repatriate your earnings from abroad