News, Comment & Analysis results for Compliance, Legal and Regulation
Compliance Corner: Edward Jones, Bank Charter Application
The latest compliance news: regulatory developments, punishments, guidance, permissions, new
Verifying Accredited Investor Status Under Updated Rules – A Fund Administrator's View
Changes to how US Accredited Investors can be certified will encourage, so the author says, more
Family Court Statistics – A True Reflection?
The author examines different trends within family law, such as the number of divorce cases, the
Compliance Corner: SEC Statement On US Dollar-Based Stablecoins
The latest compliance news: regulatory developments, punishments, guidance, permissions and new
How Wealth Planning Landscape Could Have Been Upended
The authors contend that had the arguments of the heirs in this case succeeded, a will would have
The High Cost Of Data Misuse – And Need To Protect Against It
The authors at a law firm point out that non-disclosure agreements, compliance safeguards, and
HNW Immigration – Addressing Clients' Challenges
HNW individuals, contrary to certain media narratives, still want to relocate to the UK. What
The Price of Wealth: Valuing Assets, Businesses In HNW Divorce
Divorce cases often raise important questions over how assets are valued, divided and structured.
No-Fault Divorce – The Verdict
The author talks about developments in the no-fault divorce process, such as how alternatives such
Chinese Businessman Reportedly Sues Ex-Staff At Singapore Family Office
Reports said the businessman discovered the alleged misappropriation of funds from his family
Comment & Analysis results for Compliance, Legal and Regulation
No-Fault Divorce – The Verdict
The author talks about developments in the no-fault divorce process, such as how alternatives such
Chinese Businessman Reportedly Sues Ex-Staff At Singapore Family Office
Reports said the businessman discovered the alleged misappropriation of funds from his family
US Corporate Transparency Act: Compliance Reinstated, Enhanced Enforcement – New Deadline
One of our regular columnists and expert on legal matters writes about new developments affecting
The Use Of Arbitration In Trusts Dispute – A Response
We value readers' reactions to our guest articles, and here is an example about the use of
What UHNW Individuals Should Expect From Attorneys In Next Five Years
The article notes the kind of forces affecting the legal issues confronting UHNW individuals in the
Using Arbitration To Resolve Trust Disputes
Trust litigation can at times reach the public eye. One way to resolve disputes away from the glare
When Can A Sole Director Make Decisions?
The way that a company is operated matters for a variety of reasons. This article examines the
Pre-Nups Are Non-Binding In England & Wales – Is That About To Change?
For the time being, pre-nup agreements will remain non-binding; a wider debate goes on about the
Full Disclosure – Information, Disclosure Requests In Onshore And Offshore Trusts
Partner and head of private wealth disputes at law firm Hugh James, Roman Kubiak, looks at the
Class Action Lawsuits Remain Large, Pipeline Strong – Global Study
Legal tussles over securities are important risks for banks and others to take into account because
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