News results for Compliance, Legal and Regulation
London Judge Greenlights Chinese Billionaire's Case Against UBS
Wednesday's ruling by a High Court judge means that the case against UBS brought by the wealthy
US Couple Arrested Over $4.5 Billion Crypto Laundering
While cryptocurrency and trading virtual currency exchanges comprise an expanding part of the US
Compliance Corner: SEC
The latest compliance news: regulatory developments, punishments, guidance, permissions and new
Deutsche Reportedly Overhauling Electronic Communications
The reported move by the German bank to improve recording of electronic communication channels
Former Goldman Sachs Banker In Court Over 1MDB
The trial will shine a light inside one of the world's largest investment banks and its dealings
UBS Asks London Judge To Dismiss Chinese Billionaire's Lawsuit – Report
The bank has reportedly said the case should not be held in London because the conduct occurred in
How To Achieve Amicable Divorce – An Outline
There is regular commentary here about HNW divorce and other relationship break-ups. The author of
US Bankers, Others Left Stranded As Hong Kong Shuts Flights – Media
Hong Kong - a key entry destination for mainland China and home to many global banks' Asian
Kingsley Napley Launches International Protection For HNW Clients
The London law firm is taking advantage of global political headwinds buffeting high-net worth
SEC Mulls Greater Disclosures From Private Companies – Report
A broad theme in investment over the past decade and beyond has been a relative shift from public
Comment & Analysis results for Compliance, Legal and Regulation
August Big Read: LPAs, Capacity And Silver Splitters - The Practitioner’s Perspective
Here is another examination of government proposals to reform the LPA system and bring it into the
August Big Read: How Brexit Affects Legal "Forum Shopping"
HNW individuals have used the London courts for years to resolve various disputes, including
Banking Dynasty Locks Horns Over Joseph Safra's Will - Report
The story highlights the rows over variation of wills and issues of cognitive decline that this
Can Lasting Powers Of Attorney "Go Digital" Safely?
The use and potential misuse of LPAs has been a subject of controversy in the private client legal
The Gates Divorce – The Trend Of Silver Separators And Avoiding Court
It seems that the Gateses will avoid a court battle, in part to avoid some of the unpleasantness of
Escape To The Country - What If Co-Parents Disagree?
Flexible working, and the impact of the pandemic, have affected families in many ways. For
Credit Suisse Settles Spying Case With Former Senior Banker
The bank is due to issue second-quarter financial figures on Thursday.
UK Sets Out Lasting Power Of Attorney Reforms
The use and potential misuse of LPAs has been a subject of controversy in the private client legal
Brexit Won't Stem London's Divorce Business Inflows
All the legislative changes and, of course, Brexit have affected the status of London as the
Japan Wealth Management - Latest Developments
Here is an outline of important recent legal, tax and regulatory developments affecting wealth
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WealthTalk - Awards Videos
Inaugural WealthBriefingAsia External Asset Management Awards 2022 – Trident Trust
Duration: 1.82m
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WEALTH TALK: How Russia's Invasion Of Ukraine Might Affect Wealth Management
Duration: 6.42m
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WEALTH TALK: Adopting An Endowment Mentality At Cambridge Associates
Duration: 9.60m