News, Comment & Analysis results for Compliance, Legal and Regulation
Compliance Corner: BlackCloak, Enhanced Family Office Service
The latest compliance news: regulatory developments, punishments, guidance, permissions and new
The Use Of Arbitration In Trusts Dispute – A Response
We value readers' reactions to our guest articles, and here is an example about the use of
What UHNW Individuals Should Expect From Attorneys In Next Five Years
The article notes the kind of forces affecting the legal issues confronting UHNW individuals in the
Using Arbitration To Resolve Trust Disputes
Trust litigation can at times reach the public eye. One way to resolve disputes away from the glare
When Can A Sole Director Make Decisions?
The way that a company is operated matters for a variety of reasons. This article examines the
Pre-Nups Are Non-Binding In England & Wales – Is That About To Change?
For the time being, pre-nup agreements will remain non-binding; a wider debate goes on about the
Full Disclosure – Information, Disclosure Requests In Onshore And Offshore Trusts
Partner and head of private wealth disputes at law firm Hugh James, Roman Kubiak, looks at the
Class Action Lawsuits Remain Large, Pipeline Strong – Global Study
Legal tussles over securities are important risks for banks and others to take into account because
Half A Century Of Legal Expertise – In Conversation With Druces' Roy Campbell
Working at the law firm for more than 50 years, and with roots in Italy as well as experience the
A New Cybersecurity, Resilience Regime With Global Impact – DORA
New European Union legislation took effect this month that is designed to make financial
Comment & Analysis results for Compliance, Legal and Regulation
How Divorce Affects Philanthropy
The author of this article poses the question of whether divorce necessarily impact philanthropy
What Happens To A Claim When A Person Dies?
Lawyers can be asked "does the right to claim end on death or can someone else take up the case?"
Crypto Investing In A Bull Market – Rising Tide Doesn’t Lift All Boats
There's a formula out there that enthusiasts for cryptocurrencies should consider, the author of
Standard Chartered Says Terrorist Funding Claims Without Merit
The UK-listed lender, which earns the bulk of its revenues outside the UK, in regions such as Asia,
UK Bank Says Confident US Court Will Reject Terrorist Funding Allegations
Standard Chartered, which earns the bulk of its revenues outside the UK, in regions such as Asia,
Asset Planning In Digital Age – Inheritance, Divorce Thoughts For HNW Individuals
There are specific risks and qualities associated with digital assets such as NFTs, and these can
LLP Or LTD: What's The Best Option For Wealth Managers?
The author of this article at a prominent accountancy firm considers the case for and against
Divorce: Planning, Investing For A Positive Outcome
The authors talk about the importance of assembling high-quality advice, the different kinds of
Changes To Family Procedure Rules: Strengthening Non-Court Dispute Resolution
Large changes to how non-court family law disputes are handled in England and Wales have been
Agency's Move To Ban New Non-Competes Fuels Business Wrath, Lawsuits
Legal battlelines are already forming over the FTC's move to clamp down on non-compete clauses in