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Click to access 2017-09-19-When-To-Let-Your-Competitors-Be-Your-Investors.pdf 0
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October 9, 2017 webmaster
Family Business, M&A, Private Equity, Start-up
bit.ly/2yIPGmt bit.ly/2yvoF58 www.kflaw.com/the_new_partnership_centralized_audit_rules_are_coming_soon 0
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October 6, 2017 webmaster
Corporate Taxation, Risk Management, Tax, US
www.jordanscorporatelaw.com/our-thinking/blog/-/blogs/action-against-companies-who-have-failed-to-update-their-psc-register The Register of Persons with Significant Control (taylorwessing.com) 0
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October 6, 2017 webmaster
Regulatory, Risk Management, UK
managementhelp.org/boards/responsibilities.htm www.lewissilkin.com/Insights/Directors-and-their-general-duties www.extension.iastate.edu/agdm/wholefarm/html/c5-71.html Click to access cgri-quick-guide-03-board-directors-duties-liabilities.pdf 0
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October 6, 2017 webmaster
Corporate Governance, Corporate Law, Family Business, UK, US
www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/fca-enforcement-the-calm-before-the-storm#page=1 See also: Who’s afraid of the FCA? 0
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October 5, 2017 webmaster
Regulatory, Risk Management, UK
buckleysandler.com/blog/2017-09-21/fincen-issues-advisory-regarding-fatf-identified-jurisdictions-amlcft-deficiencies Click to access FinCEN%20FATF%20Advisory-FIN-2017-A005_0.pdf Update:FinCEN updates jurisdictions with AML/CFT/CPF deficiencies | Buckley LLP Infobytes Blog (buckleyfirm.com) 0
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October 5, 2017 webmaster
Banking, Money Laundring, Risk Management, US
www.whitecase.com/publications/insight/africa-focus-2017-private-equity-africa 0
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October 4, 2017 webmaster
Africa, Family Business, Family Office Services, M&A, Private Equity, Trends
www.matheson.com/news-and-insights/article/minimum-competency-code-2017 0
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October 3, 2017 webmaster
Banking, Regulatory, Risk Management, UK
bit.ly/2wADp1g humanrights.freshfields.com/post/102efqj/how-will-human-rights-issues-impact-the-financial-sector-in-the-future Click to access InterpretationGuidingPrinciples.pdf See also: www.mcguirewoods.com/Client-Resources/Alerts/2017/9/Profiting-from-Human-Rights-Abuses.aspx 0
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October 2, 2017 webmaster
Banking, Regulatory, Risk Management, Trends
www.burges-salmon.com/news-and-insight/legal-updates/beddoe-orders-important-considerations-for-trustees-faced-with-legal-proceedings/ 1chancerylane.com/latest-news/beddoe-applications/ brodies.com/insights/wills-and-estate-planning/gifting-and-inheritance-tax-why-you-should-consider-a-deed-of-variation/ See also: bit.ly/2xU6PwF www.chba.org.uk/for-members/library/overseas-seminars/beddoe-applications www.careyolsen.com/briefings/beddoe-applications-guernsey www.walkersglobal.com/index.php/publications/100-article/1653-beddoe-applications-what-happens-if-a-trustee-forgets-to-apply Administration of Estates and Beddoe’s Protection The risks of not obtaining Beddoe costs protection – Bowser v Smith (mishcon.com) 0
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October 2, 2017 webmaster
Education, Trusts