News, Comment & Analysis results for Compliance, Legal and Regulation
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
UBS Faces Hit From Archegos Saga – Report
In taking over Credit Suisse, UBS is shouldering a number of litigation issues that hung over the
Comment & Analysis results for Compliance, Legal and Regulation
Lawsuit Filed Against Credit Suisse Over Oligarch-Linked Case – Media
The law firm alleged disclosure shortcomings around a securitization deal, the report said.
Lawsuit Filed Against Credit Suisse Over Oligarch-Linked Case – Media
The law firm alleged disclosure shortcomings around a securitisation deal, the report said.
Investigators Probe Pictet Offices Over Petrobas Affair; Bank Says Matter Resolved
The Swiss bank pointed out that the probe is about matters taking place as far back as 2005, and
Credit Suisse Braces For $500 Million Hit From Bermuda Case
The bank has been contesting claims by people seeking compensation for losses caused by former
Credit Suisse Braces For $500 Million Hit From Bermuda Case
The bank has been contesting claims by people seeking compensation for losses caused by former
Protecting Prominent Women: High Profile Shouldn't Mean High Risk
The recent case highlights a problem that is mostly faced by women and which has accelerated online
Litigation Funding: Assistance Or Interference?
The authors argue that two specific areas in which litigation funding can be particularly
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