News, Comment & Analysis results for Compliance, Legal and Regulation
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.
No-Fault Divorce – The Verdict
The author talks about developments in the no-fault divorce process, such as how alternatives such
Chinese Businessman Reportedly Sues Ex-Staff At Singapore Family Office
Reports said the businessman discovered the alleged misappropriation of funds from his family
Transparency International – Latest Lessons For Wealth Managers
An expert on compliance issues around the world lays out the latest overview from the organization
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
Compliance Corner: BlackCloak, Enhanced Family Office Service
The latest compliance news: regulatory developments, punishments, guidance, permissions and new
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
Comment & Analysis results for Compliance, Legal and Regulation
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
The UK’s Property (Digital Assets Etc) Bill: A Necessary Evolution
This article examines UK moves to draft new legislation for digital assets, building also on a
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
A Bombshell For Beneficiaries
At a time when emotions are on edge after a bereavement, there is the added unpleasantness from the
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
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
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"
How Divorce Affects Philanthropy
The author of this article poses the question of whether divorce necessarily impact philanthropy