JPLP (Jaricha & Partners Legal Practitioners)’s Post

Our #ASKRL series, aimed at questions concerned with Trusts, looks to provide advice on areas of the law we find are most commonly asked about by clients. This week, 'What happens when the main beneficiary passes away?' To read the answer to this and all the other questions: https://ow.ly/VUkt50RIzVE

We understand the importance of ensuring a fair and equitable distribution of benefits to rightful beneficiaries. Our Investigation and Tracing Services (ITS) are carefully designed to meet legal requirements and uphold fiduciary duties.     #5YearsofExcellence #MFAInvestigationsAndTracingServices #ServiceExcellenceAssured

The #SecondCircuit recently issued a summary order holding that the #Bankruptcy Code’s “safe harbor” provision preempted a trustee’s state law fraudulent conveyance claims. Our alert provides key takeaways: https://lnkd.in/gSKnwC_3

A revocable trust might seem a bit complicated at first, but it comes with some great benefits. It keeps your information private since trust details aren’t part of the public record like a will. Plus, it helps prevent potential court disputes. The best part? If you become incapacitated, a trust makes sure your assets are managed smoothly by someone you trust. Want to learn more about how a revocable trust can protect your future? Get in touch with us today. We’re here to help. 📞(301) 627-1000 https://bit.ly/49oXwDC #estateplanning #trusts #maryland #marylandlaw #livingtrust #estateplanninglawyer #estateplanningMD

Our Corporate Resolutions Update reports key statistics regarding U.S. Department of Justice non-prosecution agreements, deferred prosecution agreements (DPA), and Corporate Enforcement Policy (“CEP”) disgorgement since 2000; reports key statistics on guilty pleas between 2022 and 2023; assesses recent developments regarding enforcement policy and DPA regimes abroad; and summarizes the agreements from July to December 2023.

Read Jones Day's Australian Financial Services Regulatory Update for a breakdown of recent legal and regulatory developments, financial services litigation, and other regulatory enforcement action in Australia. https://ow.ly/weFV50Sse3v #financialinstitutions #financialservices #Auslaw

a glimpse of trust in the closing arguments: “Why do we have these laws…Why is it that when someone is in a fiduciary, close relationship with someone else, we expect even more of them? because they’re based on trust. It is only because of the integrity of these relationships. We trust, we take action based on that trust…” #jurytrial #triallawyer #closingarguments #superiorcourt #complexlitigation #letjusticeprevail #mlfpc #masoomlawfirmpc

Read Jones Day's Australian Financial Services Regulatory Update for a breakdown of recent legal and regulatory developments, financial services litigation, and other regulatory enforcement action in Australia. https://ow.ly/VMR150Swt7R #financialinstitutions #financialservices #Auslaw

The Consequences of Breaching Fiduciary Responsibility: What You Need to Know Learn about the potential repercussions of breaching fiduciary duty and how it can impact you. Gain insight into the reasons behind such breaches and how to avoid them. Stay informed and protect your personal interests. #FiduciaryResponsibility #LegalConsequences #FinancialAdvice #ProtectYourInterests #AvoidingBreaches #FinancialResponsibility #EthicsInBusiness #PersonalFinancialManagement #LegalOversight #FiduciaryDuty

Understanding Financial Penalties: Get Compliant Now! We explore how authorities tackle breaches with a balanced approach, using reminders for minor offences and enforcing penalties for serious violations. Stay informed about the enforcement processes to keep your business compliant and avoid hefty fines or legal action. #FinancialCompliance #BusinessRegulations #StayInformed #PenaltiesExplained #ComplianceMatters #FinancialLaws #BusinessAwareness #LegalGuidance #CorporateResponsibility #AvoidFines