News, Comment & Analysis results for Compliance, Legal and Regulation

Legal
June 3, 2025

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

Legal
May 22, 2025

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

Compliance
May 13, 2025

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

Legal
May 7, 2025

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

Legal
May 6, 2025

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

Legal
May 6, 2025

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

Legal
May 6, 2025

The Case For Pre-Nups, Post-Nups

This year marks the 15th anniversary of a landmark court case affecting pre- and post-nuptial

Legal
May 2, 2025

How And Why To Contest A Will

With wills proving to be sources of legal disputes among inheritors/non-inheritors, the author of

Compliance
April 29, 2025

Compliance Corner: Edward Jones, Bank Charter Application

The latest compliance news: regulatory developments, punishments, guidance, permissions, new

Compliance
April 16, 2025

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

Legal
May 6, 2025

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

Legal
May 6, 2025

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

Legal
May 6, 2025

The Case For Pre-Nups, Post-Nups

This year marks the 15th anniversary of a landmark court case affecting pre- and post-nuptial

Legal
May 2, 2025

How And Why To Contest A Will

With wills proving to be sources of legal disputes among inheritors/non-inheritors, the author of

Legal
April 11, 2025

Family Court Statistics – A True Reflection?

The author examines different trends within family law, such as the number of divorce cases, the

Legal
April 8, 2025

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

Legal
April 2, 2025

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

Legal
April 1, 2025

HNW Immigration – Addressing Clients' Concerns

HNW individuals, contrary to certain media narratives, still want to relocate to the UK. What

Legal
March 28, 2025

The Price of Wealth: Valuing Assets, Businesses In HNW Divorce

Divorce cases often raise important questions over how assets are valued, divided and structured.

Legal
March 26, 2025

No-Fault Divorce – The Verdict

The author talks about developments in the no-fault divorce process, such as how alternatives such