News, Comment & Analysis results for Compliance, Legal and Regulation
The New Civil Law In The UAE: An Outline
The UAE has recently adopted a new civil transactions law which has introduced some significant...
Hidden Wealth, Hidden Risks: The Costs Of Concealment For Divorcing Spouses
The rapid growth of cryptocurrency, complex corporate structures and digitally held wealth is...
IQ-EQ's Gordian Builds Asia-Middle East "Corridor" With Dubai Regulatory Approval
The move builds on connections between the Gulf and the subsidiary's existing APAC base. ...
Compliance Corner: Ogier Global, British Virgin Islands
The latest compliance news: regulatory developments, punishments, guidance, permissions and...
International Couple's Divorce Underscores England's Judicial Strengths – Law Firm
A law firm acting for an Australian-born woman and her former husband – from Italy –...
HNW Israel Divorce Court Case Uncovers Hidden Assets – Implications
Lawyers comment on the implications of a recent divorce case in Israel where financial structures,...
ANALYSIS: To Reform Or Leave Alone? – Non-Compete Clauses In The UK
Many wealth managers, private bankers and advisors are familiar with non-competes and the other...
High Income, High Stakes: What Happens To Your Business In A California Divorce
In California, divorce doesn’t just divide bank accounts. It can reach into the value of a...
Compliance Corner: Gen II Fund Services, Guernsey
The latest compliance news: regulatory developments, punishments, guidance, permissions and...
Compliance Corner: BlackRock, Monetary Authority of Singapore
The latest compliance news: regulatory developments, punishments, guidance, permissions and...
Comment & Analysis results for Compliance, Legal and Regulation
The New Civil Law In The UAE: An Outline
The UAE has recently adopted a new civil transactions law which has introduced some significant...
Hidden Wealth, Hidden Risks: The Costs Of Concealment For Divorcing Spouses
The rapid growth of cryptocurrency, complex corporate structures and digitally held wealth is...
IQ-EQ's Gordian Builds Asia-Middle East "Corridor" With Dubai Regulatory Approval
The move builds on connections between the Gulf and the subsidiary's existing APAC base. ...
Compliance Corner: Ogier Global, British Virgin Islands
The latest compliance news: regulatory developments, punishments, guidance, permissions and...
International Couple's Divorce Underscores England's Judicial Strengths – Law Firm
A law firm acting for an Australian-born woman and her former husband – from Italy –...
HNW Israel Divorce Court Case Uncovers Hidden Assets – Implications
Lawyers comment on the implications of a recent divorce case in Israel where financial structures,...
ANALYSIS: To Reform Or Leave Alone? – Non-Compete Clauses In The UK
Many wealth managers, private bankers and advisors are familiar with non-competes and the other...
High Income, High Stakes: What Happens To Your Business In A California Divorce
In California, divorce doesn’t just divide bank accounts. It can reach into the value of a...
Compliance Corner: Gen II Fund Services, Guernsey
The latest compliance news: regulatory developments, punishments, guidance, permissions and...
Compliance Corner: BlackRock, Monetary Authority of Singapore
The latest compliance news: regulatory developments, punishments, guidance, permissions and...