www.macfarlanes.com/insights/2018/londonderry-calling-are-trustees-free-from-dawson-damer-under-the-gdpr/ www.boodlehatfield.com/the-firm/articles/unlocking-the-vault-beneficiaries-rights-to-information-after-dawson-damer-ors-v-taylor-wessing-llp/ See also: www.step.org/news/uk-does-gdpr-give-beneficiaries-right-be-told-they-are-named-will www.charlesrussellspeechlys.com/en/insights/expert-insights/dispute-resolution/2024/the-rights-of-beneficiaries-access-to-trust-information/ 0
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September 12, 2018 webmaster
Trusts, UK
goo.gl/qtUhjv goo.gl/EsMeLE www.gov.uk/government/publications/residence-domicile-and-remittance-basis-rules-uk-tax-liability/guidance-note-for-residence-domicile-and-the-remittance-basis-rdr1 www.penningtonslaw.com/news-publications/latest-news/2020/domicile-getting-the-story-straight www.burges-salmon.com/news-and-insight/legal-updates/private-client/what-is-my-domicile-and-why-does-it-matter State of mind or question of fact? (Part 2) Update: www.burges-salmon.com/news-and-insight/legal-updates/private-client/case-update-jeremy-coller-v-hmrc-tc-8738 See also: www.burges-salmon.com/news-and-insight/legal-updates/private-client/death-and-taxes-a-private-client-podcast/Residence-and-Domicile-what-why-and-how-transcript www.burges-salmon.com/news-and-insight/legal-updates/an-introduction-to-residence-and-domicile 0
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September 7, 2018 webmaster
Residency, Tax, Tax Planning, UK
www.mwe.com/de-de/thought-leadership/publications/2018/08/between-a-rock-and-a-hard-place See also: www.wilberforce.co.uk/wp-content/uploads/2017/01/Mark-Studer-Trusts-Trustees-2016-22-9-991-1001.pdf Click to access 2016_06_BMU_Issue_10_In_The_Matter_Of_ABC_Trusts.pdf 0
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August 28, 2018 webmaster
Bahamas, Bermuda, British Virgin Islands, Cayman Islands, Education, Guernsey, Isle of Man, Jersey, New Zealand, Singapore, Trusts, UK, US
www.clydeco.com/blog/insurance-hub/article/fundo-soberano-de-angola-v-dos-santos-worldwide-freezing-order www.oeclaw.co.uk/news/commercial-court-discharges-3-billion-freezing-order-in-relation-to-angolan-sovereign-wealth-fund www.out-law.com/en/articles/2018/august/freezing-injunction-duty-disclosure/ www.oeclaw.co.uk/images/uploads/judgments/Bastos.pdf www.bailii.org/ew/cases/EWHC/Comm/2018/2199.html 0
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August 24, 2018 webmaster
Angola, Asset Protection, Freezing of Assets, UK
www.shoosmiths.co.uk/client-resources/legal-updates/does-english-law-now-recognise-shariah-marriages-14515.aspx www.familylawweek.co.uk/site.aspx?i=ed191336 Click to access akhter-v-khan-31.7.18.pdf Sharia Series; validity of marriage, a focus on Tousi v Gaydukova [2023], Sarah AlJourani (passle.net) Islamic Marriages and the Law See also: www.kingsleynapley.co.uk/insights/blogs/family-law-blog/islamic-marriages-are-you-really-married-under-english-law goo.gl/2ZaL1Y Is Your Customary Marriage in Ghana Recognised in the UK? www.charlesrussellspeechlys.com/en/insights/quick-reads/102jceb-i-now-pronounce-you-husband-and-wife-hopefully/#page=1 Dowry v Mahr. Are they the same?...
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August 14, 2018 webmaster
Divorce, Litigation, Shariah compliant, UK
sites-herbertsmithfreehills.vuturevx.com/34/17764/compose-email/supreme-court-provides-clear-guidance-on-liability-to-third-parties-for-bankers–references.asp 0
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August 13, 2018 webmaster
Banking, Litigation, UK
www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2018/sweet-surrender-offshore-life-insurance-policies-for-non-uk-domiciliaries/ 0
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August 10, 2018 webmaster
Insurance, UK
www.cliffordchance.com/briefings/2018/06/the_fifth_eu_anti-moneylaunderingdirective.html Click to access DOC170118-17012018170211.pdf blog.macfarlanes.com/post/102fj33/5mld-hm-treasury-consults-on-new-eu-money-laundering-rules What will MLD5 mean for the regulation of Cryptoassets? www.hlengage.com/crypto-uk-proposes-gold-plating-upcoming-aml-rules www.penningtonslaw.com/news-publications/latest-news/2020/uk-implementation-of-the-fifth-money-laundering-directive Update: www.step.org/industry-news/uk-home-office-drops-5amld-bank-account-portal-plan 0
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August 9, 2018 webmaster
European Union, Money Laundring, UK
www.mishcon.com/news/firm_news/legal-challenge-to-common-reporting-standard-crs-and-beneficial-ownership-bo-registers See also: www.withersworldwide.com/en-gb/crs-and-beneficial-ownership 0
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August 8, 2018 webmaster
European Union, Information Exchange, Transparency, UK
www.mishcon.com/news/publications/tax-aware-6/kyte–how-to-treat-hmrc-assurances-that-fall-short-of-a-contractual-agreement www.taxjournal.com/articles/kyte-when-does-settlement-agreement-bind-hmrc-07062018 www.pettfranklin.com/news/hmrc-settlements-when-is-an-agreement-reached-.html#.W17YX2dlKUk 0
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August 7, 2018 webmaster
Tax, UK