News, Comment & Analysis results for Compliance, Legal and Regulation
The Best Of 2023 So Far: The Power Of Nuptial Agreements In English Courts
We re-run some of the top features from earlier in the year during this vacation period.
UK Divorce Ruling Over Case When A Party Dies – More Reactions
A ruling by the UK Supreme Court against a claim to pursue financial relief during or after divorce
Credit Suisse Resolves Archegos Case
As an aside to the losses, the Archegos affair also led to calls for single-family offices to be
Credit Suisse Resolves Archegos Saga
Payments to US and UK authorities, at a total of $388 million, are to be made to draw a line under
Domestic Surrogacy Law Reform: Enough Without International Cooperation?
Domestically-focused proposals about surrogacy law in the UK are important, but can they work
Art Market Goes Digital: Risk, Opportunity, And Regulatory Concerns For Wealth Managers
The authors argue that while NFTs offer exciting opportunities for investment, they also present
European Union, US Agree Data-Sharing Pact
The controversy highlights the friction between the drive for more transparency that governments
OPINION OF THE WEEK: Politically-Exposed Persons And "De-Banking"
The idea of the "Politically-Exposed Person" is not a familiar one to the broad public but that
UK Widens Ban On Legal Advice To Russian-Linked Business Deals
The UK's top foreign minister added, however, that the measures don't mean that Russian nationals
UK Divorce Case Ruling – When Death Intrudes: Reactions
Controversy hinges around whether a party to a marriage can pursue financial relief during, or
Comment & Analysis results for Compliance, Legal and Regulation
Credit Suisse Makes $495 Million Securities Settlement In US
The settlement, for which the bank had been fully provisioned, marked another step in resolving
Is HMRC Potentially Acting Against Your LLP?
Due to various developments, structures introduced in the UK more than two decades ago are
Credit Suisse Agrees To Settle Archegos Lawsuit – Report
The saga was among a number of setbacks that the bank has suffered in recent years.
Credit Suisse Agrees To Settle Archegos Lawsuit – Report
The saga was among a number of setbacks that the bank has suffered in recent years.
Reforms To Lasting Powers Of Attorney – Do They Go Far Enough?
The author notes that LPAs are often compared with insurance policies where one only needs to pay
Former Malaysia PM Starts 12-Year Jail Term Over 1MDB Case
The disgraced ex-PM, who was defeated in 2018 and subsequently convicted for money laundering and
New York Court Overturns Verdict Against UBS In Employee Case
The bank reportedly said it is pleased with the court's decision. A new trial is being planned.
New York Court Overturns Verdict Against UBS In Employee Case
The bank reportedly said it is pleased with the court's decision. A new trial is being planned.
NGO Files Criminal Complaint Against UBS Over Money Laundering Claims
The case relates to allegations that UBS was possibly involved in laundering Congolese public funds
US-Based Mining Firm, Credit Suisse Agree $320 Million Settlement
The organizations reached an agreement that maps out a plan to repay cash to noteholders, including
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