International Private Client

• The U.S. Department of Justice (DOJ)’s new Data Security Program imposes strict limits on U.S.-based companies transferring sensitive personal or government-related data to entities linked to “countries of concern”.
• With steep penalties and reputational fallout at stake, China-linked businesses should proactively map data flows, prepare for enforcement risks, and manage public perception early.

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• Family offices are increasingly turning to the United Arab Emirates (UAE) for sophisticated wealth structuring, taking advantage of the Dubai International Financial Centre (DIFC) and the Abu Dhabi Global Market (ADGM).
• Central to this shift is the attractiveness of UAE foundations, standalone legal entities, similar in function to common law trusts.
• When properly structured, they support cross-border resilience and align with broader wealth planning strategies.

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• The U.S. Government’s latest guidance marks a renewed focus on Foreign Corrupt Practices Act (FCPA) enforcement following a temporary pause.
• Companies operating across borders should proactively assess their exposure; strengthening compliance, identifying vulnerabilities, and managing reputational risks are key to navigating this evolving landscape.

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• Chinese companies and individuals with ties to the U.S. face increasing regulatory and enforcement risks.
• The U.S. Department of Justice (DOJ) and the U.S. Securities and Exchange Commission (SEC) are expected to intensify their investigations and enforcement efforts
• Those potentially affected should act early and decisively to mitigate exposure, navigate emerging challenges, and safeguard commercial opportunities.

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• The U.S. government's rapidly shifting tariff policies are further straining an already challenged sector, disrupting shipping volumes and adding instability to global supply chains.
• Individuals and businesses tied to international shipping, particularly those based in Greece and Cyprus, may face heightened exposure to these measures
• Stakeholders and their trusted advisors should consider taking proactive, precautionary measures to mitigate potential disruptions and protect their business interests.

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• Emerging technologies are creating new reputational risks for ultra-high-net-worth individuals.
• These create new challenges for reputation lawyers, courts, and governments worldwide as they adapt existing tools and introduce new legislation to cover uncharted territories. 
• As bad actors' technological capabilities rapidly evolve and fraudulent activities become increasingly sophisticated, the right tools can aid in mitigating risks and combating harmful online narratives.

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• The new U.S. administration will likely continue to embrace economic sanctions as a tool for pressuring political adversaries abroad.
• Recent moves include pressure on historically aligned nations such as Canada, Mexico, and Colombia and sanctions on the International Criminal Court (ICC).
• Should relations between the U.S. and other governments or organizations shift from the status quo, at-risk entities and individuals may take proactive steps to mitigate potential risks.

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