Differing Scots and English law perspectives on trusts, age and property ownership | Brodies LLP 0
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November 1, 2023 webmaster
Litigation, Real Estate, Trusts, UK
Simplified divorce: a quick guide | Brodies LLP See also:www.morton-fraser.com/insights/key-differences-between-obtaining-divorce-scotland-vs-england-and-walesbrodies.com/insights/family-law/the-trad-wives-movement-homemaking-and-its-implications-for-separating-couples-in-scotland/#page=1 0
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October 31, 2023 webmaster
Divorce, UK
FCA Investigates Bank Account Closures, Including for PEP Customers | Global Investigations & Compliance ReviewThe FCA’s PEP talk….. (shlegal.com)www.kingsleynapley.co.uk/insights/blogs/dispute-resolution-law-blog/de-banking-why-this-is-a-growing-concernThe FCA Seeks the Experiences of Politically Exposed Persons (rahmanravelli.co.uk)Shearman & Sterling LLP | FinReg | FCA Reviews Treatment of Politically Exposed PersonsUK “de-banking”: Latest UK government and FCA developments...
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October 30, 2023 webmaster
Banking, Money Laundring, Regulatory, UK
UK Estates with Irish Assets (matheson.com) 0
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October 27, 2023 webmaster
Estate Planning, Ireland, UK
Private FDRs Maximising Success (burges-salmon.com) 0
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October 26, 2023 webmaster
Divorce, Litigation, UK
Your Questions Answered: What rights do stepchildren have in the estate of their stepparent? | Shepherd and Wedderburn (shepwedd.com) 0
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October 24, 2023 webmaster
Estate Planning, UK, Wills
www.dentons.com/en/insights/articles/2023/september/4/-/media/7dcbedf94f4742c7b6545342a88ee11d.ashx 0
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October 23, 2023 webmaster
Financing, UK
HMRC’s updated unallowable purpose guidance – helpful? – Macfarlanes See also:www.cadwalader.com/brass-tax/index.php?nid=76&eid=322 0
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October 18, 2023 webmaster
Regulatory, Tax, Tax Planning, UK
whistleblowing-in-the-financial-services-sector-a-global-perspective.pdf (shlegal.com) 0
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October 16, 2023 webmaster
Banking, Education, France, Hong Kong, Regulatory, Singapore, UAE, UK
Tribunal confirms UK company was also resident in the USA for the purposes of the UK/USA double tax treaty | RPC See also:Pin-pointing Residence – Brass Tax (cadwalader.com)www.cadwalader.com/brass-tax/index.php?nid=79&eid=338brodies.com/insights/personal-tax-planning-and-compliance/taxing-individuals-across-borders-how-does-it-work/ 0
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October 13, 2023 webmaster
Double Tax Treaty, Residency, UK, US