News, Comment & Analysis results for Compliance, Legal and Regulation
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
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
Compliance Corner: US Regulator Postpones Asset Management Scrutiny Drive
The latest compliance news: regulatory developments, punishments, guidance, permissions, new
The Language Of Divorce Proceedings – Why It Matters
The author of this article argues that the terms used to describe divorce today often add to a
What HNW, Ultra-HNW Separating Couples Should Know
Divorce among HNW individuals can, from an advisor/lawyer point of view, be eaiser to manage in
Comment & Analysis results for Compliance, Legal and Regulation
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
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
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