News, Comment & Analysis results for Compliance, Legal and Regulation
Financial Advantages, Consequences Of Choosing “Wrong” Divorce Jurisdiction
The author notes that London bears the title of divorce capital of the world, particularly given
Group Of Credit Suisse AT1 Bondholders In Asia Urged To Join Class Action Lawsuit
More than two years after the "shotgun wedding" between UBS and crisis-hit Credit Suisse, those who
FNZ Hit With Employee Lawsuit Over Dilution Claim; Firm Says Case "Without Merit"
The firm, which has engaged in a number of capital-raising moves, has been sued by some employees
US Self-Regulator Reportedly Probes Morgan Stanley's Wealth Business
The news organization's report, issued last week, cited unnamed sources. This publication has
Preserving Legacies: Why Mediation Is Gold Standard For Singapore’s Family Wealth Disputes
The need for sophisticated dispute resolution channels will grow, matching Singapore's continued
US Treasury Delays AML, CTF Regulations For Two Years
Despite the delay, RIAs are urged to begin the process of complying with requirements for the new
Putting Banks “On Inquiry” – Non-Commercial Lending To Couples
A recent decision of the Supreme Court affects the circumstances in which a lender bank will be put
Deutsche Bank, Singapore-Based EAM Face High Court Clash
The case shines a light on Singapore's EAM industry, now a substantial field of business. A raft
Standish vs Standish: What’s Mine Isn’t Yours
The result of the major divorce case provides necessary guidance to what might seem a simple query:
AML Compliance Cheat Sheet For RIAs
For RIAs and others trying to make sense of new US anti-money laundering rules, this publication
Comment & Analysis results for Compliance, Legal and Regulation
Financial Advantages, Consequences Of Choosing “Wrong” Divorce Jurisdiction
The author notes that London bears the title of divorce capital of the world, particularly given
Group Of Credit Suisse AT1 Bondholders In Asia Urged To Join Class Action Lawsuit
More than two years after the "shotgun wedding" between UBS and crisis-hit Credit Suisse, those who
FNZ Hit With Employee Lawsuit Over Dilution Claim; Firm Says Case "Without Merit"
The firm, which has engaged in a number of capital-raising moves, has been sued by some employees
Preserving Legacies: Why Mediation Is Gold Standard For Singapore’s Family Wealth Disputes
The need for sophisticated dispute resolution channels will grow, matching Singapore's continued
Putting Banks “On Inquiry” – Non-Commercial Lending To Couples
A recent decision of the Supreme Court affects the circumstances in which a lender bank will be put
Deutsche Bank, Singapore-Based EAM Face High Court Clash
The case shines a light on Singapore's EAM industry, now a substantial field of business. A raft
Standish vs Standish: What’s Mine Isn’t Yours
The result of the major divorce case provides necessary guidance to what might seem a simple query:
Post-Separation Accrual And The Separation Test
The date on which parties separate in divorce cases is significant in establishing how assets are
Every HNW Couple Should Get a Prenup: Lessons from Standish v Standish
The author of this article argues that the "best advice" for HNW individuals is to agree to a pre-
What's Matrimonial Wealth And What's Not – Implications From The Standish Case
In one of the most anticipated divorce law rulings in the UK for many years, lawyers consider the