We are going to talk about how to keep that from happening. Most of dispute avoidance consists in doing your conscientious best for your clients. We won't cover that. We will talk about the residuum of purely defensive strategies. The more risk, the more documentation.
Any activity has some risk.
There should be some documentation for everything you say to or do with an investor. B. Higher risk means more documentation. Send a letter. C. High risk requires high degree of documentation. Client wants to do something stupid.