News, Comment & Analysis results for Compliance, Legal and Regulation
Banking Dynasty Row Over Joseph Safra's Will Continues
The story highlights the rows over variation of wills and issues of cognitive decline that this
Banking Dynasty Row Over Joseph Safra's Will Continues – Media
The story highlights the rows over variation of wills and issues of cognitive decline that this
Pressures Grow On Companies To Squash Bribery, Corruption – Study
Enforcement agencies and regulators around the world are expanding their definition of corporate
Asia-Based Law Firm Gets Name Makeover
The arrival last January of an experienced litigator in Hong Kong has led to the name change.
How Can HNW Individuals Benefit From Litigation Funding Boom?
Litigation funding is an area that can make headlines when a major court case hits the headlines.
Morgan Stanley Punishes Staff Over WhatsApp Violations – Media
The saga underscores how regulators are concerned that bankers and other financial sector staff
Former Deutsche Bank Female Banker Loses Discrimination Lawsuit
The case is one of the more high-profile actions brought in recent years. It touched on issues of
Why Powers Of Attorney Matter For Healthcare, Finance
While a familiar topic for some readers, the author of this piece reminds us why advisors and
The Power Of Nuptial Agreements In English Courts
As the authors of this article explain, nuptial agreements are not automatically binding in the
Leonteq Settles English Commercial Court Case
The case stems from claims made around the period from 2012 to 2016.
Comment & Analysis results for Compliance, Legal and Regulation
Lasting Powers Of Attorney Going Digital - How Will They Work?
In spite of the challenges presented by the pandemic, lasting powers of attorney are useful estate
Credit Suisse's Legal Tussle With Metals Tycoon Delayed
The Swiss bank's legal wrangle with a business tycoon affected by the downfall of Greensill Capital
When HNW Individuals Take Extreme Acts Over Assets In Divorce
The author of this article examines a case pitting a diamond dealer and former wife. Given the
Expanding Payroll Dents LGT Profit; Operating Income, Assets Rise
A significant rise in LGT's total headcount since the start of this year meant that while operating
Ex-BSI Banker's Bid To Overturn Ban Rejected By Swiss Court
The 1MDB scandal has prompted widespread navel-gazing among global regulators and the financial
August Big Read: LPAs, Capacity And Silver Splitters - The Practitioner’s Perspective
Here is another examination of government proposals to reform the LPA system and bring it into the
August Big Read: How Brexit Affects Legal "Forum Shopping"
HNW individuals have used the London courts for years to resolve various disputes, including
Banking Dynasty Locks Horns Over Joseph Safra's Will - Report
The story highlights the rows over variation of wills and issues of cognitive decline that this
Can Lasting Powers Of Attorney "Go Digital" Safely?
The use and potential misuse of LPAs has been a subject of controversy in the private client legal
The Gates Divorce – The Trend Of Silver Separators And Avoiding Court
It seems that the Gateses will avoid a court battle, in part to avoid some of the unpleasantness of