News, Comment & Analysis results for Compliance, Legal and Regulation
Compliance Corner: BlackCloak, Enhanced Family Office Service
The latest compliance news: regulatory developments, punishments, guidance, permissions and new
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
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
Comment & Analysis results for Compliance, Legal and Regulation
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
The Assisted Dying Bill – Lessons from Financial Abuse Claims
Financial abuse claims and contests around wills provide important lessons for legislators over the
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
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