News results for Compliance, Legal and Regulation

Legal
February 11, 2022

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

Compliance
February 10, 2022

US Couple Arrested Over $4.5 Billion Crypto Laundering

While cryptocurrency and trading virtual currency exchanges comprise an expanding part of the US

Compliance
February 10, 2022

Compliance Corner: SEC

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

Compliance
February 8, 2022

Deutsche Reportedly Overhauling Electronic Communications

The reported move by the German bank to improve recording of electronic communication channels

Compliance
February 8, 2022

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

Legal
January 24, 2022

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

Legal
January 17, 2022

How To Achieve Amicable Divorce – An Outline

There is regular commentary here about HNW divorce and other relationship break-ups. The author of

Compliance
January 14, 2022

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

Legal
January 14, 2022

Kingsley Napley Launches International Protection For HNW Clients

The London law firm is taking advantage of global political headwinds buffeting high-net worth

Compliance
January 11, 2022

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

Legal
August 16, 2021

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

Legal
August 16, 2021

August Big Read: How Brexit Affects Legal "Forum Shopping"

HNW individuals have used the London courts for years to resolve various disputes, including

Legal
August 9, 2021

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

Legal
August 4, 2021

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

Legal
July 29, 2021

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

Legal
July 27, 2021

Escape To The Country - What If Co-Parents Disagree? 

Flexible working, and the impact of the pandemic, have affected families in many ways. For

Legal
July 26, 2021

Credit Suisse Settles Spying Case With Former Senior Banker

The bank is due to issue second-quarter financial figures on Thursday.

Legal
July 21, 2021

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

Legal
July 19, 2021

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

Legal
July 8, 2021

Japan Wealth Management - Latest Developments

Here is an outline of important recent legal, tax and regulatory developments affecting wealth