Legal
25 February 2025

When Can A Sole Director Make Decisions?

The way that a company is operated matters for a variety of reasons. This article examines the...

Compliance
19 February 2025

Compliance Corner: European Investment House Secures Abu Dhabi Licence

The latest compliance news: regulatory developments, punishments, guidance, permissions and new...

Legal
19 February 2025

Pre-Nups Are Non-Binding In England & Wales – Is That About To Change?

For the time being, pre-nup agreements will remain non-binding; a wider debate goes on about the...

Legal
13 February 2025

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...

Compliance
10 February 2025

Singapore's Banks Face "Unprecedented" Onboarding Challenge – Study

The need for technology-driven KYC solutions and other compliance tasks appears more urgent than...