News, Comment & Analysis results for Compliance, Legal and Regulation
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
Using Arbitration To Resolve Trust Disputes
Trust litigation can at times reach the public eye. One way to resolve disputes away from the glare
When Can A Sole Director Make Decisions?
The way that a company is operated matters for a variety of reasons. This article examines the
Comment & Analysis results for Compliance, Legal and Regulation
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
What Happens To A Claim When A Person Dies?
Lawyers can be asked "does the right to claim end on death or can someone else take up the case?"
Crypto Investing In A Bull Market – Rising Tide Doesn’t Lift All Boats
There's a formula out there that enthusiasts for cryptocurrencies should consider, the author of
Standard Chartered Says Terrorist Funding Claims Without Merit
The UK-listed lender, which earns the bulk of its revenues outside the UK, in regions such as Asia,
UK Bank Says Confident US Court Will Reject Terrorist Funding Allegations
Standard Chartered, which earns the bulk of its revenues outside the UK, in regions such as Asia,