News, Comment & Analysis results for Compliance, Legal and Regulation
Credit Suisse Services To Pay $511 Million, Resolve Legacy US Cross-Border Case
The announcement of an agreement with the US authorities on Monday was made by UBS, which bought
Credit Suisse Services To Pay $511 Million, Conclude Legacy US Cross-Border Issue
The announcement of an agreement with the US authorities yesterday was made by UBS, which bought
Credit Suisse Services To Pay $511 Million, Resolve Legacy US Cross-Border Issue
The announcement of an agreement with the US authorities yesterday was made by UBS, which bought
The Case For Pre-Nups, Post-Nups
This year marks the 15th anniversary of a landmark court case affecting pre- and post-nuptial
How And Why To Contest A Will
With wills proving to be sources of legal disputes among inheritors/non-inheritors, the author of
Compliance Corner: Edward Jones, Bank Charter Application
The latest compliance news: regulatory developments, punishments, guidance, permissions, new
Verifying Accredited Investor Status Under Updated Rules – A Fund Administrator's View
Changes to how US Accredited Investors can be certified will encourage, so the author says, more
Family Court Statistics – A True Reflection?
The author examines different trends within family law, such as the number of divorce cases, the
Compliance Corner: SEC Statement On US Dollar-Based Stablecoins
The latest compliance news: regulatory developments, punishments, guidance, permissions and new
How Wealth Planning Landscape Could Have Been Upended
The authors contend that had the arguments of the heirs in this case succeeded, a will would have
Comment & Analysis results for Compliance, Legal and Regulation
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
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