News, Comment & Analysis results for Compliance, Legal and Regulation
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
Trump Widens Access To Private Markets, Takes Aim At "Debanking"
The White House has addressed two areas: widening access to private markets, and the controversy
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
US Self-Regulator Reportedly Probes Morgan Stanley's Wealth Business
The news organization's report, issued last week, cited unnamed sources. This publication has
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
US Treasury Delays AML, CTF Regulations For Two Years
Despite the delay, RIAs are urged to begin the process of complying with requirements for the new
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
Comment & Analysis results for Compliance, Legal and Regulation
Deutsche Bank, Singapore-Based EAM Face High Court Clash
The case shines a light on Singapore's EAM industry, now a substantial field of business. A raft
Standish vs Standish: What’s Mine Isn’t Yours
The result of the major divorce case provides necessary guidance to what might seem a simple query:
Post-Separation Accrual And The Separation Test
The date on which parties separate in divorce cases is significant in establishing how assets are
Every HNW Couple Should Get a Prenup: Lessons from Standish v Standish
The author of this article argues that the "best advice" for HNW individuals is to agree to a pre-
What's Matrimonial Wealth And What's Not – Implications From The Standish Case
In one of the most anticipated divorce law rulings in the UK for many years, lawyers consider the
The Two Frameworks That Could Determine Your Financial Future In Divorce
Examining ways of dividing pre-marital assets in divorce and the financial impact, the author
Standard Chartered Says 1MDB Lawsuit "Without Merit"
A legal case in Singapore has been brought against the UK banking group over a case linked to the
Bad Romance: Protecting Vulnerable Family Members From Love Scammers
With data showing a significant rise in cases of such "romance fraud," advisors need to be aware of
Senior Credit Suisse Figures Reportedly Warned Over Greensill – Media
A trial in the UK, involving a $440 million lawsuit against Japan's SoftBank over a deal it
1MDB Wins Major Singapore Court Ruling Vs BSI Bank Ltd
The ripple effects of a major Asian scandal involving money laundering and siphoning money from