News, Comment & Analysis results for Compliance, Legal and Regulation
How Potanina V Potanin Shapes England’s Stance On International Millionaire Divorces
This article ponders the implications of a major international divorce case, recently held in
Undue Influence In Focus: Reflections From UK Case
At the heart of the topic is the issue of power imbalances in financial relationships.
Parental Child Abduction Risks During The Summer Holidays
The author sets out the steps that parents, if they are separated from their former partners,
Gambling On The System – The Supreme Court Comes Up Trumps
The author examines a major UK divorce court case involving two Russians.
From Tabloids To Tweets: How High-Profile, HNW Individuals Manage Reputation Risk
When famous people, or those in the public eye for various reasons, cross legal swords over what is
Transatlantic Data Flows, Privacy In Focus After EU Court Ruling
The way that mass transfers of data between jurisdictions are handled and regulated is a
UBS Reaches $115 Million Derivatives-Related Settlement
UBS has been seeking to draw a line under a number of outstanding issues accompanying its emergency
Citigroup's Wealth Chief Dismisses Complaints Against His Conduct – Media
The bank has reportedly brought in a law firm to investigate HR complaints involving Andy Sieg, who
Global Regulatory Fines Surge In H1 2025 – Fenergo
Regulators around the world dropped the hammer more heavily on a raft of financial institutions for
Citigroup Investigated HR Complaints Against Wealth Division Chief – Media
The complaints reportedly came from current and former members of staff, the report, which did not
Comment & Analysis results for Compliance, Legal and Regulation
Citigroup Investigated HR Complaints Against Wealth Division Chief – Media
The complaints reportedly came from current and former members of staff, the report, which did not
Citigroup Investigated HR Complaints Against Wealth Division Chief – Report
The complaints reportedly came from current and former members of staff, the report, which did not
Executor Survival: Navigating Legal, Emotional Turbulence – Lawyers And Family
The emotional and financial costs of handling estate-related litigation can be severe, and not
Post-Separation Accrual – An Examination
The author of this article argues that understanding the nuances of separation is crucial due to
Post-Nups And Power Plays: Lessons From A £230 Million Divorce
Lucy Theobald at The Family Law Company examines a recent high-profile divorce case which has drawn
Financial Advantages, Consequences Of Choosing “Wrong” Divorce Jurisdiction
The author notes that London bears the title of divorce capital of the world, particularly given
Group Of Credit Suisse AT1 Bondholders In Asia Urged To Join Class Action Lawsuit
More than two years after the "shotgun wedding" between UBS and crisis-hit Credit Suisse, those who
FNZ Hit With Employee Lawsuit Over Dilution Claim; Firm Says Case "Without Merit"
The firm, which has engaged in a number of capital-raising moves, has been sued by some employees
Preserving Legacies: Why Mediation Is Gold Standard For Singapore’s Family Wealth Disputes
The need for sophisticated dispute resolution channels will grow, matching Singapore's continued
Putting Banks “On Inquiry” – Non-Commercial Lending To Couples
A recent decision of the Supreme Court affects the circumstances in which a lender bank will be put