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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
bit.ly/2l5Q6Nu bit.ly/2GCvSY5 0
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February 8, 2017 admin
Canada, Education, Estate Planning, Ownership
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
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February 2, 2017 webmaster
Corporate Governance, Education, Risk Management
www.ensafrica.com/news/Review-of-the-National-Code-of-Corporate-Governance-for-Mauritius-what-you-need?Id=2471&STitle=Mauritius%20ENSight 0
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February 2, 2017 webmaster
Corporate Governance, Corporate Law, Education, Family Business, Mauritius, Regulatory, Risk Management
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
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February 1, 2017 webmaster
Canada, Corporate Law, Education
Click to access article-islamicfinance-bdlaw-110715.pdf Islamic Finance Under Sharia Law: An Introduction See also:www.hilldickinson.com/insights/articles/islamic-finance-and-ethical-finance 0
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January 31, 2017 webmaster
Banking, Education, Shariah compliant
www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-client/2017/what-is-a-lasting-power-of-attorney/ bit.ly/2tCutYH www.birketts.co.uk/insights/legal-updates/living-will www.gov.uk/power-of-attorney What happens if you do not have a Lasting Power of Attorney? www.wktoco.com/en/news_detail.php?nid=162&cate=15 brodies.com/insights/power-of-attorney/five-common-questions-about-powers-of-attorney/ www.kingsleynapley.co.uk/insights/blogs/private-client-law-blog/lasting-powers-of-attorneys-for-business-and-professional-affairs www.skrine.com/insights/alerts/august-2021/the-hardest-choices-require-the-strongest-wills-th Why LPAs are a vital part of intergenerational planning www.tozers.co.uk/insights/lasting-powers-of-attorney-making-your-wishes-clear I am concerned about actions taken by my loved one’s financial attorney – Anthony Gold When Should You...
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January 30, 2017 webmaster
Education, Ownership, UK
bit.ly/3yCQ6cr See also: www.mourant.com/news-and-views/updates/updates-2021/mourant-vlog-series–tricky-trustee-resignations—what-to-do-when-the-beneficiaries-want-you-out-.aspx#page=1 0
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January 28, 2017 webmaster
Education, Trusts
startupbryancave.com/avoiding-common-mistakes-made-by-startups-in-acquisitions/ www.kap.co.th/zh-hans/seven-key-legal-and-business-issues-every-startup-founder-needs-to-know/ See also: www.kingsleynapley.co.uk/insights/blogs/corporate-and-commercial-law-blog/lifecycle-of-a-tech-startup-series-preparing-to-raise-investment www.ycombinator.com/library 0
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January 26, 2017 webmaster
Education, M&A
Click to access GE_Alert_01202017.pdf 0
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January 24, 2017 webmaster
Education, Transparency, US