Greenwashing and ICT fraud in UCITS: investigations, enforcement and criminal risks

In this session, our experts Stéphanie Lhomme, Partner, Jean-Luc Putz, Partner, Noémie Haller, Counsel, and Antoine Portelange, Senior Associate, will share their insights on ICT and greenwashing challenges that could affect the UCITS space, including:

• UCITS and the greenwashing challenge: from ESG claims to investigations and criminal liability
• UCITS in the digital crosshairs: investigating ICT fraud and analysis of criminal risks and liabilities
• Recent enforcement trends and practical case studies from France, Germany, Luxembourg and Ireland, and what to expect
• What should UCITS managers and service providers do to anticipate future supervisory actions and mitigate cross-border criminal liability exposure?

Part of our UCITS webinar series.