News, Comment & Analysis results for Compliance, Legal and Regulation
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
Half A Century Of Legal Expertise – In Conversation With Druces' Roy Campbell
Working at the law firm for more than 50 years, and with roots in Italy as well as experience the
A New Cybersecurity, Resilience Regime With Global Impact – DORA
New European Union legislation took effect this month that is designed to make financial
Financial Regulators Turn Up Heat On Miscreants
The reports looked at a range of different types of financial misconduct, failure and outright
How New Legislation Will Help Victims Of Cryptocurrency Scams
A new bill before UK lawmakers is designed to end uncertainties over the status of digital assets
A New Dawn For Laws Governing Divorce Settlements
As the authors say, the main aim of a new report from the UK Law Commission is to balance personal
Comment & Analysis results for Compliance, Legal and Regulation
BDB Pitmans Rebranded Under Broadfield Name
The law firm, formed out of a merger six years ago, is taking on a new name.
Switzerland's OAG Charges Lombard Odier, Former Employee With "Serious Money Laundering"
The Office of the Attorney General said the bank and its former employee are suspected of having
The Alain Delon Estate Case – Part 2
In this, the second of three articles, the lawyers examine what high net worth individuals and
Client Portability Through The Looking Glass
There is much confusion about what restrictions apply to asset, or client portability, and what the
Terminally Ill Adults (End of Life) Bill: What Might We Expect?
The author of this article says that the balance of presenting an individual’s right to seek to
EU Top Legal Official Says Malta Is Entitled To Its Golden Visa Regime
While not binding legally, the opinion given by the Advocate General in the EU last week threatens
The UK’s Property (Digital Assets Etc) Bill: A Necessary Evolution
This article examines UK moves to draft new legislation for digital assets, building also on a
Key Considerations For Dividing Intellectual Property And Royalties In Divorce
A clear understanding of how to approach intellectual property is vital when IP comes up in the
A Bombshell For Beneficiaries
At a time when emotions are on edge after a bereavement, there is the added unpleasantness from the
Navigating Pensions In Divorce: The Role Of CETVs, Expert Guidance In Financial Settlements
A report in 2019 transformed the way in which pensions are treated in financial settlements. This
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WealthTechAsia Awards 2021 – UBS
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