News, Comment & Analysis results for Compliance, Legal and Regulation
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
HNW Immigration – Addressing Clients' Challenges
HNW individuals, contrary to certain media narratives, still want to relocate to the UK. What
The Price of Wealth: Valuing Assets, Businesses In HNW Divorce
Divorce cases often raise important questions over how assets are valued, divided and structured.
Comment & Analysis results for Compliance, Legal and Regulation
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
BDB Pitmans Rebranded Under Broadfield Name
The law firm, formed out of a merger six years ago, is taking on a new name.
Switzerland's OAG Charges Lombard Odier, Former Employee With "Serious Money Laundering"
The Office of the Attorney General said the bank and its former employee are suspected of having
The Alain Delon Estate Case – Part 2
In this, the second of three articles, the lawyers examine what high net worth individuals and
Client Portability Through The Looking Glass
There is much confusion about what restrictions apply to asset, or client portability, and what the
Terminally Ill Adults (End of Life) Bill: What Might We Expect?
The author of this article says that the balance of presenting an individual’s right to seek to
EU Top Legal Official Says Malta Is Entitled To Its Golden Visa Regime
While not binding legally, the opinion given by the Advocate General in the EU last week threatens