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This is a follow-up to the article on the joinder of beneficiaries to English divorce proceedings in Withers’ Family Law News of September 2013.
Disputes about which country should deal with a divorce and financial claims are high-stake, with international couples navigating through complex international, EU and domestic laws.
Eighteen months after inception, family arbitration is now firmly up and running in England and Wales.
The Sentencing Council recently issued useful guidelines regarding sentencing in relation to fraud, bribery and money-laundering corporate offences.
Withers partner Kristin Konschnik and associate Jaime McLemore have authored a guide for charities targeting the US fundraising market.
After much deliberation, the Transparency of Lobbying, Non-party Campaigning and Trade Union Administration Act finally came into force on 30 January 2014.
The final version of the revised public benefit guidance has now been published, which replaces all previous guidance.
The European Parliament is due to vote on the fourth Money Laundering Directive. An important feature is the suggestion to establish a public register for all trusts held in the EU.
The Charity Commission last month released the findings of an investigation begun in July 2012 into concerns over Mayfair Charities’ financial accounts.
Arbitration can achieve an outcome for separating couples for a fraction of the cost and a fraction of the time that it would take to pursue court proceedings.
Withers has been named ‘Law Firm of the Year — Hong Kong’ at the Citywealth International Financial Centre Awards.
Withers and Focus, an expat membership organisation for international people living in the UK, have put together a survey to help understand awareness levels around succession planning.
The FCA has published the decision notice it has issued to Standard Bank, fining it £7.6m for failings relating to its anti-money laundering (AML) policies.
Adequacy of due diligence of investment advisers recommending alternative investments and their managers
SEC issued a risk alert highlighting key observations from examinations of due diligence processes that investment advisers use to select alternative investments and their managers.
The FCA has published a voluntary application for the imposition of a requirement by price comparison website MoneySuperMarket.com.
The FCA has published finalised guidance on inducements for product providers and advisory firms following its consultation (GC13/05) in September 2013.
The Financial Conduct Authority has published a final notice prohibiting inter-dealer broker Anthony Verrie from performing any function relating to any regulated activity.
The European Commission has published a legislative proposal for a regulation introducing structural reforms to the EU banking sector.
The Basel Committee on Banking Supervision has issued new risk management guidelines relating to antimoney laundering and terrorist financing.
Another victory for the Commercial agent as English court rules that principal cannot have the best of both worlds
Under English Law, commercial agents and principals are allowed to elect whether compensation or an indemnity will be payable upon termination of the agency relationship.