Home » Archive by categoryCountries (Page 733)

US: FINRA fines Broker for Misrepresentations and Supervisory Violations

www.findknowdo.com/news/07/03/2019/broker-dealer-settles-finra-charges-failing-supervise-representatives-trading?utm www.finra.org/newsroom/2017/finra-hearing-panel-fines-cl-king-associates-750000-negligent-misrepresentations-and See also: www.findknowdo.com/news/08/10/2021/three-individuals-settle-charges-misrepresentations-digital-assets-scheme?utm 0
Continue reading

Education: Divorce and Family Trusts – Lines of attack and how to shut them down (UK)

www.familylaw.co.uk/news_and_comment/divorce-and-family-trusts-three-lines-of-attack-and-how-to-shut-them-down#.Wc5c_IWcFMs www.boodlehatfield.com/the-firm/articles/will-a-trust-protect-my-assets-in-a-divorce/ Click to access Dawn%20Goodman.pdf www.jdsupra.com/legalnews/dealing-with-irrevocable-trusts-in-61690/ www.burges-salmon.com/news-and-insight/legal-updates/private-client/the-treatment-of-trusts-in-divorce-proceedings/ www.shoosmiths.co.uk/insights/articles/how-is-future-inheritance-and-entitlement-under-a-trust-treated-in-divorce www.kingsleynapley.co.uk/insights/blogs/family-law-blog/six-legal-tips-for-expat-divorcees-over-assets-in-trust#page=1 Is your trust structure able to withstand stress? – Stewarts (stewartslaw.com) 0
Continue reading