News, 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,
Fundraising In The Middle East: Enforcement Spotlight – Kuwait
Raising money for investments in Kuwait comes with complexities and certain risks, as in all
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
Comment & Analysis results for Compliance, Legal and Regulation
Proposed UK Surrogacy Reforms: Improvements On Horizon?
The following article looks at proposed reforms to surrogacy law and how they are likely to apply.
JP Morgan Settles With US Virgin Islands, Former Executive Over Epstein-Linked Case
The bank has settled with the territory and former executive to draw a line under lawsuits over the
Goldman Sachs Tries To Resolve New 1MDB Dispute – Report
The scandal of how billions of dollars were siphoned off the state-created fund – set up to help
Goldman Sachs Tries To Resolve New 1MDB Dispute – Report
The scandal of how billions of dollars were siphoned off the state-created fund - set up to help
Consumers Must Grasp Potential Pitfalls Of Using Unregulated Legal Advice
This article puts forward the case for customer awareness so that people make informed choices. In
Singapore Police Seize Money From Suspected Money Launderer's Accounts – Media
Singapore authorities are reportedly dealing with an alleged money laundering case in which
In Dispute: When Battles Over Art Go Public
The problems caused by the financial difficulties or misconduct of art dealers can be far reaching.
Learning The Legal Lessons From “Succession”
In this detailed analysis of legal questions generated by the HBO television drama, law firm Squire
Learning The Legal Lessons From “Succession”
In this detailed analysis of legal questions generated by the HBO television drama, law firm Squire
Tycoon's Tangled Trust, Foundation Moves Create New Legal Waves
The cases of a European wine and beer industry businessman, who has been accused of using trusts