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Herbert Smith Freehills adds Rachael Shek as commercial litigation partner in Hong Kong 史密夫斐尔香港办公室迎来商业诉讼合伙人石明杰律师
Leading international law firm Herbert Smith Freehills has welcomed back Rachael Shek as a partner in its market-leading commercial litigation practice, …
The wider threats to trust companies – Our survey results
As part of our research into the trust sector, we have pulled together findings on the wider range of threats facing industry players. Among the risks …
The Trust Companies Survey – Navigating Troubled Waters
Our comprehensive poll of trust firms boasts quantitative analysis on key areas including cybersecurity, AML and regulatory compliance.Between November …
REGULATORY COMPLIANCE IN FOCUS
The multiplicity of laws to be complied with if trust and company service providers (TCSPs) operate in various jurisdictions, and the ever-changing …
ANTI-MONEY LAUNDERING IN FOCUS
In our penultimate article in our countdown of the most significant risk and compliance issues faced by trust companies, anti-money laundering (AML) is …
Cyber security in focus
Our survey shows that trust companies consider cyber attack to be one of the greatest challenges they face.The results show that trustees consider …
HSF TRUST COMPANIES SURVEY - TAX INSIGHTS
We asked trust companies questions about the most significant risk and compliance issues they face. The respondents identified tax compliance issues as …
Trust Survey – the data privacy angle
Exploring the mounting data privacy challenges facing the trust industry As part of our recent trust companies survey, we asked the participating trust …
Trust survey – Reputational risks for clients deploying offshore structures
As part of our recent trust companies survey, we asked the participating trust companies what risk and compliance issues pose the greatest challenges to …
Beneficiary Disputes in focus
In our recent trust company risk and compliance survey we asked trust companies what are the greatest risk and compliance challenges they face. The …
Introducing the Herbert Smith Freehills Trust Companies Survey: Navigating Troubled Waters
READ THE FULL REPORT In January 2020 we completed the research phase of our first survey of trust companies. We asked trust companies of different …
Private Wealth and Trust Disputes Notes Blog
Our Private Wealth blog draws together the best and most relevant content for private wealth clients from across our international network.
Showing 24 out of 24 results