Home » Archive by categoryFocus Topics (Page 103)

Family Business: Getting the Next Generation involved

bit.ly/2khTELv Generations Summer 2022 – Involving the Rising Generation: Challenges and Opportunities www.ogier.com/publications/conversations-with-the-next-gen-areas-of-development-and-consideration-advisers-are-talking-about www.theguardian.com/money/2022/dec/03/why-inheritance-is-the-dirty-secret-of-the-middle-classes-harder-to-talk-about-than-sex?CMP=Share_iOSApp_Other www.dwt.com/insights/2023/04/the-wright-family-preparing-the-next-generation#page=1 Conversations with the next gen: the changing face of the next generation | Ogier www.ogier.com/news-and-insights/insight/conversations-with-the-next-gen-the-next-big-thing-in-private-wealth-the-next-gen-and-developing-asset-classes/ www.ogier.com/news-and-insights/insight/conversations-with-the-next-gen-a-mosaic-of-attitudes-towards-next-gen-wealth/ See also: www.ogier.com/news-and-insights/insights/conversations-with-the-next-gen-luxury-assets-an-evolving-landscape/ 0
Continue reading
Family Business Austria, Belgium, Croatia, Cyprus, European Union, France, Germany, Ireland, Italy, Luxembourg, Malta, Poland, Portugal, Risk Management, Spain, UK Anti Avoidance Rules, Australia, European Union, Germany, Poland, Risk Management, Spain, Tax, Tax Planning, Trends Banking, Family Business, Financing, Guernsey, IPO, Jersey

Risk Management: Dawn Raids and how to deal with them (UK and HK)

www.dacbeachcroft.com/media/739208/dawn-raids-what-to-do-when-you-get-the-knock- Click to access on-the-door.pdf www.thompsoncoburn.com/insights/publications/item/2017-05-19/what-to-do-when-the-government-comes-calling-a-checklist-for-handling-facility-inspections bit.ly/2qEoaXc What To Do In A Dawn Raid: Handling Investigations (eldwicklaw.com) www.dacbeachcroft.com/media/739208/dawn-raids-what-to-do-when-you-get-the-knock- Click to access on-the-door.pdf www.thompsoncoburn.com/insights/publications/item/2017-05-19/what-to-do-when-the-government-comes-calling-a-checklist-for-handling-facility-inspections bit.ly/2qEoaXc What To Do In A Dawn Raid: Handling Investigations (eldwicklaw.com) en-the-search-of-premises-the-social-inspection-and-the-tax-dawn-raid-f-1.pdf (liedekerke.com) competitionlawinsights.twobirds.com/post/102j5wm/forensic-finesse-navigating-competition-and-regulatory-dawn-raids-and-requests-f#page=1 www.europeantax.blog/post/102j8cn/challenging-dawn-raids-in-the-uk#page=1 0
Continue reading
Litigation, Risk Management Family Business, Financing, Start-up

Risk Management: Behaviour and Culture are the issue, not Compliance and Regulation

www.gryphonmanagement.com/single-post/2016/10/04/Compliance-Regulation-is-not-the-Problem-Behaviour-and-Culture-Are bit.ly/2b4h0nB www.weareguernsey.com/literature/2018/approach-to-regulation-and-risk-does-the-way-you-talk-about-compliance-pass-the-granny-test/ www.brownejacobson.com/-/media/Files/PDF-Documents/Insurance/Culture-conduct-and-Covid-19-London-Market-Survey-report-2021.ashx?la=en See also: bit.ly/2KGuMOj www.bakermckenzie.com/en/insight/publications/2019/07/bitesize-briefings buckleyfirm.com/blog/2019-09-17/fincen-deputy-director-discusses-innovation-non-bank-supervision-and-%E2%80%9Cculture-compliance%E2%80%9D abacgroup.com/risk-management-continuous-improvement/ See also: inquisitiveminds.bristows.com/post/102h5wm/in-digital-transformation-projects-people-and-culture-are-usually-more-important www.latham.london/2021/11/us-doj-emphasises-importance-of-corporate-culture/#page=1 Click to access Allen%20and%20Overy%20Consulting%20-%20Tackling%20Culture.pdf See also: insights.ropesgray.com/post/102i2vh/haute-culture-how-do-firms-measure-up riskandcompliance.freshfields.com/post/102ivrn/regulation-of-culture-in-financial-institutions-global-trends-and-challenges#page=1 www.ropesgray.com/en/insights/podcasts/2024/04/data-powered-insights-telling-your-risk-culture-and-ethics-stories-with-data?utm 0
Continue reading
Corporate Governance, Education, Risk Management Corporate Governance, Corporate Law, Education, Family Business, Mauritius, Regulatory, Risk Management

Education: Piercing the Corporate Veil (Canada)

goo.gl/HkHaPk www.bennettjones.com/Publications%20Section/Blogs/The%20Corporate%20Veil%20Matters goo.gl/6ibjUV blog.vischer.com/en/piercing-the-corporate-veil-in-debt-enforcement www.hollandhart.com/alter-ego-when-individuals-may-be-liable-for-corporate-debts 0
Continue reading
Canada, Corporate Law, Education

Family Business: What happens to your business when you get divorced? (Australia)

bit.ly/2xPW7TV www.kingsleynapley.co.uk/insights/blogs/family-law-blog/donald-trump-divorce-real-or-fake-news-when-valuing-a-family-business-on-divorce www.tltsolicitors.com/insights-and-events/insight/protecting-your-business-on-separation/ How is a pre-marital business split during divorce? How does the court value pre-marital elements of a business on divorce? www.birketts.co.uk/insights/legal-updates/can-you-divorce-proof-a-business Are family trusts protected from divorce? UK: Entrepreneurs: Top tips to protect your personal wealth www.jdsupra.com/legalnews/dealing-with-irrevocable-trusts-in-61690/ www.birketts.co.uk/insights/legal-updates/divorce-and-the-family-business Family business divorce – Will we need...
Continue reading
Australia, Divorce, Family Business