News, Comment & Analysis results for Compliance, Legal and Regulation

Legal
September 7, 2023

Singapore Police Seize Money From Suspected Money Launderer's Accounts – Media

Singapore authorities are reportedly dealing with an alleged money laundering case in which

Legal
September 7, 2023

In Dispute: When Battles Over Art Go Public

The problems caused by the financial difficulties or misconduct of art dealers can be far reaching.

Compliance
September 1, 2023

OPINION OF THE WEEK: Time For A “PEP Talk”

While the immediate heat has gone from the story, the implications for compliance and client

Legal
August 31, 2023

Learning The Legal Lessons From “Succession”

In this detailed analysis of legal questions generated by the HBO television drama, law firm Squire

Legal
August 30, 2023

Learning The Legal Lessons From “Succession”

In this detailed analysis of legal questions generated by the HBO television drama, law firm Squire

Legal
August 29, 2023

Tycoon's Tangled Trust, Foundation Moves Create New Legal Waves

The cases of a European wine and beer industry businessman, who has been accused of using trusts

Legal
August 28, 2023

Tycoon's Tangled Trust, Foundation Moves Create New Legal Waves

The cases of a European wine and beer industry businessman, who has been accused of using trusts

Legal
August 11, 2023

The Best Of 2023 So Far: The Power Of Nuptial Agreements In English Courts

We re-run some of the top features from earlier in the year during this vacation period.

Legal
July 27, 2023

UK Divorce Ruling Over Case When A Party Dies – More Reactions

A ruling by the UK Supreme Court against a claim to pursue financial relief during or after divorce

Legal
July 25, 2023

Credit Suisse Resolves Archegos Case

As an aside to the losses, the Archegos affair also led to calls for single-family offices to be

Comment & Analysis results for Compliance, Legal and Regulation

Legal
January 4, 2023

The Power Of Nuptial Agreements In English Courts

As the authors of this article explain, nuptial agreements are not automatically binding in the

Legal
January 3, 2023

Leonteq Settles English Commercial Court Case

The case stems from claims made around the period from 2012 to 2016.

Legal
December 21, 2022

Acting For Vulnerable Clients: Best Practice For Advisors

As the authors of this article say, professional advisors should have capacity and vulnerability

Legal
December 14, 2022

FTX Founder Arrested In Bahamas; US Files Charges

The stunning demise of FTX has come in what has been a difficult year for the wider cryptocurrency

Legal
December 13, 2022

FTX Founder Arrested In Bahamas; US Files Charges

The stunning demise of FTX has come in what has been a difficult year for the wider cryptocurrency

Legal
December 12, 2022

Handling Harassment: Rights, Wrongs For HNW Families

Intrusive and unwanted communication can be alarming and upsetting. If something feels wrong, it is

Legal
November 30, 2022

Invisible Contracts When Moving In With A Partner

Couples choosing to cohabit should consider documenting their intentions in relation to their

Compliance
November 29, 2022

The FTX Collapse: The Lessons

The author of this article argues that the failures with FTX are little to do with regulation or

Legal
November 15, 2022

Uncapping Bankers' Bonuses: Implications For Divorce Settlements

Couples going through or contemplating divorce, should consider how uncapping bankers' bonuses in

Legal
November 11, 2022

Eight-Year-Old Legal Case Still Weighs On Credit Suisse – Report

To underline the importance of the case, the bank's new legal counsel has attended Department of