Home » Archive by categoryFocus Topics (Page 66)
Canada, Regulatory, Risk Management

Education: How to ask for a prenup without causing a breakup

keystonelaw.co.uk/keynotes/how-to-ask-for-a-prenup-without-causing-a-breakup goo.gl/DSyKYz brodies.com/insights/family-law/how-to-ask-your-partner-for-a-pre-nup/ Christmas engagement? How to talk prenups (withersworldwide.com) Is a pre-nuptial agreement an act of love?  How to Have the Prenup Conversation with Your Fiancé(e) See also: Is it wise to ask my spouse to sign a prenup shortly before our wedding? www.morton-fraser.com/knowledge-hub/pre-nup-post-nup www.stevens-bolton.com/site/insights/articles/pre-nups-a-solid-foundation-for-a-marriage brodies.com/insights/wills-and-estate-planning/what-most-people-forget-from-their-wedding-to-do-list/ blog.charlesrussellspeechlys.com/post/102hb3j/go-easy-on-each-other-divorcing-the-adele-way...
Continue reading
Divorce, Education, UK

US: FinCEN’s Bank Secrecy Act Customer Diligence Rules become effective in May

www.withersworldwide.com/en-gb/fincens-bank-secrecy-act-customer-diligence-rules–become-effective-may-2018 goo.gl/xakKDf info.dechert.com/10/10362/april-2018/fincen-issues-faqs-for-customer-due-diligence-rule–compliance-required-in-may.asp www.sidley.com/en/insights/newsupdates/2018/04/fincen-issues-new-faqs-on-customer-due-diligence-requirement Click to access FinCEN_Guidance_CDD_FAQ_FINAL_508_2.pdf www.caseware.com/alessa/blog/customer-due-diligence-meeting-regulatory-expectations/ See also: goo.gl/TvSg4R goo.gl/GeAPgu Update: angle.ankura.com/post/102idri/is-the-cdd-pilar-of-bsa-aml-important-how-can-my-institution-truly-benefit 0
Continue reading
Money Laundring, Risk Management, Transparency, US Regulatory, Risk Management, US

Education: Comparison between Foundations and Trusts

General: sterlingoffshore.com/foundations/private-foundations-vs-offshore-trusts/ www.careyolsen.com/articles/trusts-vs-foundations-what-are-deciding-factors www.mme.ch/en/magazine/articles/foundation-vs-trust www.mme.ch/de-ch/magazin/artikel/stiftung-vs-trust?hsLang=de-ch www.taylorwessing.com/en/insights-and-events/insights/2023/05/trusts-and-foundations www.taylorwessing.com/en/insights-and-events/insights/2023/05/what-are-trusts-and-foundations Guernsey: www.nerine.com/media/1170/a-comparison-between-trusts-and-foundations-nov-2012.pdf www.careyolsen.com/briefings/guide-private-client-structuring-guernsey-private-trust-companies-and-private-trust www.careyolsen.com/articles/analysis-trusts-vs-foundations Click to access foundations-law-comparison-with-reserved-powers-trusts.pdf Click to access CO_GSY_TPW-Guernsey%20private%20trust%20companies%20and%20foundations_05_2022.pdf Jersey: www.hawksford.com/knowledge-hub/2014/foundations-vs-trusts www.careyolsen.com/articles/comparison-jersey-foundations-and-trusts Labuan: www.labuanibfc.com/resource-centre/featured-articles/building-legacy-on-a-foundation-part-ii Malta: www.ccmalta.com/publications/malta-trusts-and-foundations whpartners.eu/news/trusts-vs-foundations-perpetual-tug-of-war US: goo.gl/fF7dFs 0
Continue reading
Education, Foundations, Guernsey, Jersey, Malaysia, Trusts, US Corporate Law, Family Business, M&A, Private Equity, US Banking, Risk Management, Switzerland Risk Management, Tax, Tax Amnesty, US, Voluntary Disclosure Regulatory, Risk Management, UK Money Laundring, Regulatory, Risk Management, US