News, Comment & Analysis results for Compliance, Legal and Regulation

Legal
September 20, 2024

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

Legal
September 16, 2024

A Bombshell For Beneficiaries

At a time when emotions are on edge after a bereavement, there is the added unpleasantness from the

Legal
September 16, 2024

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

Compliance
September 13, 2024

KYC Screening For Private Banks And Wealth Managers: The Sharp Side Of The Mountain

As readers in the industry know, in the evolving landscape of private banking KYC, staying ahead

Compliance
September 12, 2024

Compliance Corner: IQ-EQ, Cayman Islands, PGIM

The latest compliance news: regulatory developments, punishments, guidance, permissions, new

Legal
August 29, 2024

School Fees VAT Increase – New Challenge For HNW Separated Parents

The UK government's imposition of VAT on private school fees will worsen existing tensions and

Compliance
August 23, 2024

EDITOR'S SUMMER READING PICKS: How Dow Jones Helps Firms Screen Risks

In this part of the August holiday season, this publication re-issues a few of those features that

Compliance
August 21, 2024

Compliance Corner: SteelEye, Cross-Border Product Manipulation

The latest compliance news: regulatory developments, punishments, guidance, permissions and new

Compliance
August 19, 2024

Regulators' Fines On Banks, Other Financial Institutions Rise In H1 2024

The financial scale of fines and other penalties imposed on institutions for failings on AML

Legal
July 15, 2024

Big Money Divorces: The Era Of Private Equity, Venture Capital

Advisors and lawyers now have clients in the era of private equity and venture capital "big money"

Comment & Analysis results for Compliance, Legal and Regulation

Legal
May 2, 2024

Changes To Family Procedure Rules: Strengthening Non-Court Dispute Resolution

Large changes to how non-court family law disputes are handled in England and Wales have been

Legal
April 29, 2024

Agency's Move To Ban New Non-Competes Fuels Business Wrath, Lawsuits

Legal battlelines are already forming over the FTC's move to clamp down on non-compete clauses in

Legal
April 23, 2024

The Language Of Divorce Proceedings – Why It Matters

The author of this article argues that the terms used to describe divorce today often add to a

Legal
April 18, 2024

What HNW, Ultra-HNW Separating Couples Should Know

Divorce among HNW individuals can, from an advisor/lawyer point of view, be eaiser to manage in

Legal
April 11, 2024

New Twist For UBS, Credit Suisse In Georgian Billionaire Case – Report

The case – being heard in Singapore – which has embroiled Credit Suisse for years took a new

Legal
March 13, 2024

Navigating Pension Sharing In Divorce: Legal Precedents, Guidance And Implications

Pension sharing is a common part of financial settlement in divorce. This article walks the reader

Legal
February 27, 2024

Wealth Advisors Hit With US Anti-Competition Class Action Claims – Report

Firms including Mariner Wealth are accused of colluding to rig the hiring and recruitment market, a

Legal
February 27, 2024

A Shift From London As “Divorce Capital Of The World”?

It is unclear whether London will retain its international reputation as a place favoured for its

Legal
February 13, 2024

Satoshi Identity Dispute COPA v Craig Wright – Why It Matters

The actual identity of the person assumed to have created bitcoin, the cryptocurrency, is on the

Legal
February 7, 2024

UK Ends Remote Witnessing Of Wills – The Implications

This commentary, from the private wealth arm of law firm Hugh James, examines moves by the UK