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Insurance, UK

Education: Secret Trusts

www.hughjames.com/news/comment/2017/09/insight-secret-trusts/ www.boyesturner.com/news-and-insights/ssh-its-secret See also: Certainty of intention and the creation of secret trusts in a recent case 0
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Education, Trusts, UK Foreign Exchange, Regulatory, UK European Union, Sanctions, UK

UK: OFSI financial sanctions guidance updated

www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/new-guidance-on-financial-sanctions-ofsi-approach-to-compliance-and-enforcement www.brightlinelaw.co.uk/BLL-Portal/Extended-financial-sanctions-enforcement-powers.html Click to access financial_sanctions_guidance_august_2017.pdf www.hfw.com/Global-Investigations-and-Enforcement-OFSI-NCA-Red-Alert-Evasion-Typologies Update: Financial Sanctions—Ten Key Due Diligence Principles | Paul Hastings LLP www.shlegal.com/insights/who-calls-the-shots-fcdo-issues-guidance-on-ownership-and-control-in-uk-sanctions-regulations 0
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Regulatory, Sanctions, UK Money Laundring, Risk Management, UK Regulatory, Transparency, UK

UK: Anglo French prenuptial agreements – the myths of global prenups

www.kingsleynapley.co.uk/insights/blogs/family-law-blog/anglo-french-prenuptial-agreements-the-myths-of-cross-channel-protection-and-the-global-prenup www.kingsleynapley.co.uk/insights/blogs/family-law-blog/anglo-french-prenuptial-agreements-the-myths-of-cross-channel-protection-and-marriage-contracts www.kingsleynapley.co.uk/insights/blogs/family-law-blog/contrats-prenuptiaux-anglo-francais-les-mythes-de-la-protection-transmanche-et-des-contrats-de-mariage www.kingsleynapley.co.uk/insights/blogs/family-law-blog/anglo-french-divorce-misconceptions-and-the-judgment-of-paris#page=1 See also: www.blplaw.com/private-wealth/insights-resources/blog-post/effective-international-prenuptial-agreements-potential-asset-protection-issues-for-family-offices www.forsters.co.uk/nuptial-agreements/international-aspects-to-a-nuptial-agreement What are pre- and post-nuptial agreements, and why should international couples have them in mind? www.kingsleynapley.co.uk/insights/blogs/family-law-blog/le-divorce-anglo-francais-les-idees-fausses-et-le-jugement-de-paris#page=1 Will my French marriage contract still apply if I divorce in England? | Anglo-French Blog | Kingsley Napley | Independent Law Firm of the...
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Asset Protection, Divorce, France, UK Financing, Start-up, UK

UK: HMRC dawn raids increased by 34% in five years – likely to further increase

www.out-law.com/en/articles/2017/august/corporate-criminal-tax-offences-likely-to-further-increase-hmrcs-use-of-dawn-raids-says-expert/ bit.ly/2vm14n3 See also: www.velaw.com/Insights/A-New-Day-Dawning-Uptick-in-Dawn-Raids-by-the-United-Kingdom-Financial-Conduct-Authority/ www.europeantax.blog/post/102fqkf/dawn-raids-and-data-dumps-handling-the-practical-realities-of-tax-disputes Let us in! | RPC What To Do In A Dawn Raid: Handling Investigations (eldwicklaw.com) competitionlawinsights.twobirds.com/post/102j5wm/forensic-finesse-navigating-competition-and-regulatory-dawn-raids-and-requests-f#page=1 0
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Tax, Transparency, UK