News, Comment & Analysis results for Compliance, Legal and Regulation
Family Law In Transition: Cross-Border Disputes In The UAE
For wealthy families, the rise of UAE-based divorces presents both opportunities and challenges.
The New Risk Asset – Why Compliance Belongs In Every Financial Plan
Compliance is now a risk factor in its own right that financial planners and investment businesses
Credit Suisse AT1 Bondholders: Navigating Legal Routes After Swiss Write-Down
Recent legal developments mean that those bondholders who were left out of pocket under terms of
Why Make Post-Nuptial Agreements? What Couples Must Consider
The author of this article, a lawyer with focus on resolving complex financial issues in family
SS&C Technologies Expands European Wealth Services Business
The US-headquartered company said the move builds on its success in the UK and cited data showing
Protecting Privacy, Family Relationships In Cross-Border Trust Disputes
While not all cross-border cases concerning trusts are suitable for mediation, it is a route to be
Compliance Corner: Crypto Investment Fraudster, Accomplice Jailed In £600 Million Case
The latest compliance news: regulatory developments, punishments, guidance, permissions and
Compliance Corner: Regulatory Change Management Costs Seen Rising
The latest compliance news: regulatory developments, punishments, guidance, permissions and
Will Your Digital Assets Be Lost Forever When You're Gone?
Today, there are many clever technology tools in defense and security, but in all too many cases,
Withers Acts For Affected Credit Suisse Bondholders
Legal action continues over whether the the parties involved in wiping out the AT1 debt of Credit
Comment & Analysis results for Compliance, Legal and Regulation
Family Law In Transition: Cross-Border Disputes In The UAE
For wealthy families, the rise of UAE-based divorces presents both opportunities and challenges.
Credit Suisse AT1 Bondholders: Navigating Legal Routes After Swiss Write-Down
Recent legal developments mean that those bondholders who were left out of pocket under terms of
Why Make Post-Nuptial Agreements? What Couples Must Consider
The author of this article, a lawyer with focus on resolving complex financial issues in family
Protecting Privacy, Family Relationships In Cross-Border Trust Disputes
While not all cross-border cases concerning trusts are suitable for mediation, it is a route to be
Compliance Corner: Crypto Investment Fraudster, Accomplice Jailed In £600 Million Case
The latest compliance news: regulatory developments, punishments, guidance, permissions and
Will Your Digital Assets Be Lost Forever When You're Gone?
Today, there are many clever technology tools in defense and security, but in all too many cases,
Withers Acts For Affected Credit Suisse Bondholders
Legal action continues over whether the the parties involved in wiping out the AT1 debt of Credit
Creating Equal Opportunity: Ethical Legal Fee Loans In Family Law
How can litigation lending be used, and what is meant by third-party litigation or legal fee
Credit Suisse AT1 Bondholders Score A Win In Swiss Ruling
Controversial at the time, the "shotgun" wedding between the two Swiss banks involved the
Judicial Cuts to Financial Remedies Work: A Blow to Families Seeking Justice
Planned cuts to judicial resources for financial remedies work could bring the proportion of