News, Comment & Analysis results for Compliance, Legal and Regulation
The Standish Vs Standish Divorce Case – How Assets Are Treated
The case has raised the question as to what extent can property in financial remedy cases be
When Does Non-Matrimonial Property Become Matrimonial Property?
This article considers the implications of a recent case considered by the UK Supreme Court in a
Countries Of Money-Laundering Concern – America’s Ultimate List
Every year the US State Department fulfills its mandate to publish a report of “major money
Credit Suisse Services To Pay $511 Million, Resolve Legacy US Cross-Border Case
The announcement of an agreement with the US authorities on Monday was made by UBS, which bought
Credit Suisse Services To Pay $511 Million, Conclude Legacy US Cross-Border Issue
The announcement of an agreement with the US authorities yesterday was made by UBS, which bought
Credit Suisse Services To Pay $511 Million, Resolve Legacy US Cross-Border Issue
The announcement of an agreement with the US authorities yesterday was made by UBS, which bought
The Case For Pre-Nups, Post-Nups
This year marks the 15th anniversary of a landmark court case affecting pre- and post-nuptial
How And Why To Contest A Will
With wills proving to be sources of legal disputes among inheritors/non-inheritors, the author of
Compliance Corner: Edward Jones, Bank Charter Application
The latest compliance news: regulatory developments, punishments, guidance, permissions, new
Verifying Accredited Investor Status Under Updated Rules – A Fund Administrator's View
Changes to how US Accredited Investors can be certified will encourage, so the author says, more
Comment & Analysis results for Compliance, Legal and Regulation
Credit Suisse Services To Pay $511 Million, Conclude Legacy US Cross-Border Issue
The announcement of an agreement with the US authorities yesterday was made by UBS, which bought
Credit Suisse Services To Pay $511 Million, Resolve Legacy US Cross-Border Issue
The announcement of an agreement with the US authorities yesterday was made by UBS, which bought
The Case For Pre-Nups, Post-Nups
This year marks the 15th anniversary of a landmark court case affecting pre- and post-nuptial
How And Why To Contest A Will
With wills proving to be sources of legal disputes among inheritors/non-inheritors, the author of
Family Court Statistics – A True Reflection?
The author examines different trends within family law, such as the number of divorce cases, the
How Wealth Planning Landscape Could Have Been Upended
The authors contend that had the arguments of the heirs in this case succeeded, a will would have
The High Cost Of Data Misuse – And Need To Protect Against It
The authors at a law firm point out that non-disclosure agreements, compliance safeguards, and
HNW Immigration – Addressing Clients' Challenges
HNW individuals, contrary to certain media narratives, still want to relocate to the UK. What
The Price of Wealth: Valuing Assets, Businesses In HNW Divorce
Divorce cases often raise important questions over how assets are valued, divided and structured.
No-Fault Divorce – The Verdict
The author talks about developments in the no-fault divorce process, such as how alternatives such
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