News, Comment & Analysis results for Compliance, Legal and Regulation
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
OPINION OF THE WEEK: UBS's Regulatory Headache, And "High-Risk" IFCs
The editor looks at two stories of recent days – the regulatory tussle between UBS and the Swiss
European Commission Puts Monaco On "High-Risk" List, Removes Gibraltar, UAE, Others
The renowned international financial centre woke up yesterday to unwelcome news that the executive
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
Malaysia's 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
The Standish Vs Standish Divorce Case – How Assets Are Treated
The case has raised the question as to what extent can property in financial remedy cases be
When Does Non-Matrimonial Property Become Matrimonial Property?
This article considers the implications of a recent case considered by the UK Supreme Court in a
Countries Of Money-Laundering Concern – America’s Ultimate List
Every year the US State Department fulfills its mandate to publish a report of “major money
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
Comment & Analysis results for Compliance, Legal and Regulation
Chinese Businessman Reportedly Sues Ex-Staff At Singapore Family Office
Reports said the businessman discovered the alleged misappropriation of funds from his family
US Corporate Transparency Act: Compliance Reinstated, Enhanced Enforcement – New Deadline
One of our regular columnists and expert on legal matters writes about new developments affecting
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