News, Comment & Analysis results for Compliance, Legal and Regulation
The Standish Vs Standish Divorce Case – How Assets Are Treated
The case has raised the question as to what extent can property in financial remedy cases be
When Does Non-Matrimonial Property Become Matrimonial Property?
This article considers the implications of a recent case considered by the UK Supreme Court in a
Countries Of Money-Laundering Concern – America’s Ultimate List
Every year the US State Department fulfills its mandate to publish a report of “major money
Credit Suisse Services To Pay $511 Million, Resolve Legacy US Cross-Border Case
The announcement of an agreement with the US authorities on Monday was made by UBS, which bought
Credit Suisse Services To Pay $511 Million, Conclude Legacy US Cross-Border Issue
The announcement of an agreement with the US authorities yesterday was made by UBS, which bought
Credit Suisse Services To Pay $511 Million, Resolve Legacy US Cross-Border Issue
The announcement of an agreement with the US authorities yesterday was made by UBS, which bought
The Case For Pre-Nups, Post-Nups
This year marks the 15th anniversary of a landmark court case affecting pre- and post-nuptial
How And Why To Contest A Will
With wills proving to be sources of legal disputes among inheritors/non-inheritors, the author of
Compliance Corner: Edward Jones, Bank Charter Application
The latest compliance news: regulatory developments, punishments, guidance, permissions, new
Verifying Accredited Investor Status Under Updated Rules – A Fund Administrator's View
Changes to how US Accredited Investors can be certified will encourage, so the author says, more
Comment & Analysis results for Compliance, Legal and Regulation
Full Disclosure – Information, Disclosure Requests In Onshore And Offshore Trusts
Partner and head of private wealth disputes at law firm Hugh James, Roman Kubiak, looks at the
Class Action Lawsuits Remain Large, Pipeline Strong – Global Study
Legal tussles over securities are important risks for banks and others to take into account because
Half A Century Of Legal Expertise – In Conversation With Druces' Roy Campbell
Working at the law firm for more than 50 years, and with roots in Italy as well as experience the
A New Cybersecurity, Resilience Regime With Global Impact – DORA
New European Union legislation took effect this month that is designed to make financial
How New Legislation Will Help Victims Of Cryptocurrency Scams
A new bill before UK lawmakers is designed to end uncertainties over the status of digital assets
A New Dawn For Laws Governing Divorce Settlements
As the authors say, the main aim of a new report from the UK Law Commission is to balance personal
The Assisted Dying Bill – Lessons from Financial Abuse Claims
Financial abuse claims and contests around wills provide important lessons for legislators over the
BDB Pitmans Rebranded Under Broadfield Name
The law firm, formed out of a merger six years ago, is taking on a new name.
Switzerland's OAG Charges Lombard Odier, Former Employee With "Serious Money Laundering"
The Office of the Attorney General said the bank and its former employee are suspected of having
The Alain Delon Estate Case – Part 2
In this, the second of three articles, the lawyers examine what high net worth individuals and