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www.justice.gov/opa/pr/former-university-business-professor-sentenced-prison-hiding-over-220-million-offshore-banks 0
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February 13, 2017 admin
Banking, Litigation, Risk Management, Tax, Tax Reporting, US
Click to access Illiquid-Assets-and-Open-Ended-Funds-Final.pdf www.fca.org.uk/publications/discussion-papers/illiquid-assets-open-ended-investment-funds Click to access dp17-01.pdf 0
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February 13, 2017 admin
ETFs, Funds, Risk Management, UK
www.osler.com/en/resources/governance/2017/canadian-securities-regulators-issue-guidance-for See also: www.millerthomson.com/en/blog/mt-cybersecurity-blog/cybersecurity-canada-financial-institutions/#page=1 0
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February 13, 2017 admin
Canada, Cyber Security, Risk Management
www.kingsleynapley.co.uk/comment/blogs/private-client-law-blog/why-you-should-appoint-a-guardian-in-your-will www.birketts.co.uk/insights/legal-updates/appointing-a-guardian Do I Need to Nominate a Guardian for My Child or Pet? www.russellkennedy.com.au/insights-events/insights/protecting-tomorrow-choosing-testamentary-guardians-for-your-children See also: brodies.com/insights/guardianship/key-considerations-when-considering-the-appointment-of-guardians-for-your-child-part-1-how-do-i-appoint-a-legal-guardian-for-my-child-and-what-do-they-do/ Power of attorney vs. guardianship: knowing the legal differences | Brodies LLP 0
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February 10, 2017 webmaster
Education, Estate Planning, UK, Wills
hsfnotes.com/pwtd/2017/02/09/hong-kong-court-of-appeal-affirms-law-on-express-constructive-and-resulting-trust/ See also: bnlaw.com.au/knowledge-hub/insights/third-party-claims-for-declarations-of-a-resulting-or-constructive-trust-in-real-property-and-repayment-of-loans-a-consideration-of-the-importance-of-credible-evidence/ 0
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February 10, 2017 webmaster
Education, Hong Kong, Trusts
www.greenbaumlaw.com/insights-publications-Recent_Case_Reinforces_Importance_of_Valid_Operating_Agreements.html 0
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February 10, 2017 webmaster
Asset Protection, Family Business, Litigation
www.paulweiss.com/practices/transactional/investment-management/publications/sec-lists-the-five-most-frequent-compliance-topics-identified-in-examinations-of-investment-advisers.aspx?id=23664 bit.ly/2w4eZxr Click to access risk-alert-5-most-frequent-ia-compliance-topics.pdf bit.ly/2v24hdS Click to access risk-alert-5-most-frequent-ia-compliance-topics.pdf 0
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February 10, 2017 webmaster
Regulatory, Risk Management, US
Click to access Hedgeweek_Special_Report_Cayman_Islands_Hedge_Fund_Services_2017_dms.pdf www.mayerbrown.com/en/perspectives-events/publications/2023/03/board-observers-spectators-or–participants-help-or-hindrance 0
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February 9, 2017 admin
Cayman Islands, Corporate Governance, Family Business, Funds, Risk Management
bit.ly/2l5Q6Nu bit.ly/2GCvSY5 0
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February 8, 2017 admin
Canada, Education, Estate Planning, Ownership
www.nishithdesai.com/information/news-storage/news-details/article/evaluation-of-the-board-of-directors-of-the-listed-company-the-need-of-the-hour.html Click to access 1483607537807.pdf 0
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February 7, 2017 webmaster
Corporate Governance, Corporate Law, Family Business, India