News, Comment & Analysis results for Compliance, Legal and Regulation
Deutsche Bank Agrees $75 Million Settlement Linked To Epstein-Related Suit – Report
The controversy around the late Jeffrey Epstein, a disgraced financier accused of running a
Withers Starts Singapore-Based Credit Suisse Lawsuit
Another law firm – Withers – has entered the fray of filing a class-action lawsuit brought as a
High-Profile Divorces: Navigating Media Interest
How does the world of the media intersect with divorce cases – how they are covered, what
Compliance Corner: US Department Of The Treasury; "De-Risking" Measures
The latest compliance news: regulatory developments, punishments, guidance, permissions and new
Two-Year Probe Doesn't Validate Simon Wiesenthal Center's Claims – Credit Suisse
The bank gave a detailed statement yesterday about a probe it commissioned into claims about the
OPINION OF THE WEEK: Let's Talk About Beneficial Ownership
Members of the European Union haven't given up on the cause of public registers of beneficial
Challenges, Opportunities In Digital Asset Tracing And Enforcement
The authors of this guest article argue that while the English courts await statutory or regulatory
WealthTalk – Refining Boundaries Of Privacy
DoJ Probes Credit Suisse, UBS And Other Banks Over Russia Sanctions Concerns – Media
Requests for information were sent to the banks before UBS bought its Swiss rival in a "shotgun
JP Morgan To Depose Former Executive Over Epstein Relationship – Media
The former bank executive has been caught up in legal action concerning the nature of his
Comment & Analysis results for Compliance, Legal and Regulation
Archegos Pushes For Legal Settlement As Probes Continue – Report
Morgan Stanley, Nomura, UBS, Credit Suisse, MUFG and Mizuho were involved in the saga. The banks,
Archegos Pushes For Legal Settlement As Probes Continue – Report
Morgan Stanley, Nomura, UBS, Credit Suisse, MUFG and Mizuho were involved in the saga. The banks,
Why Family Disputes Are Rising In English Courts
Arguments about family inheritance are getting more intense and the numbers of these disputes are
The "ZXC" UK Court Decision Vs Bloomberg – What It Means For HNW Individuals
The UK Supreme Court has addressed a case regarding Bloomberg News publishing a highly confidential
Allianz Expects $4.2 Billion Charge From Fund Woes
The Germany-based group said that discussions with remaining plaintiffs and legal authorities in
New Hong Kong Private Client Law Practice Starts Business
The fast-growing private client segment and surging wealth in Greater China have driven demand for
London Judge Greenlights Chinese Billionaire's Case Against UBS
Wednesday's ruling by a High Court judge means that the case against UBS brought by the wealthy
UBS Asks London Judge To Dismiss Chinese Billionaire's Lawsuit – Report
The bank has reportedly said the case should not be held in London because the conduct occurred in
How To Achieve Amicable Divorce – An Outline
There is regular commentary here about HNW divorce and other relationship break-ups. The author of
Kingsley Napley Launches International Protection For HNW Clients
The London law firm is taking advantage of global political headwinds buffeting high-net worth
Award Winners
WealthTalk - Awards Videos
WealthTechAsia Awards 2021 – UBS
Duration: 3.88m
WealthTalk - From The Editor’s Desk Videos
WEALTH TALK: UK Millionaires And Non-Doms Depart – The Impact
Duration: 18.25m
WealthTalk - Expert View Videos
WealthTalk – "Autocracy Risk" And What It Means For Investors
Duration: 15.90m