Non-UK domiciled? Don’t be so Shah, Thomas Simpson (macfarlanes.com) 0
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September 13, 2023 webmaster
Litigation, Regulatory, Residency, Tax, Tax Planning, UK
Court of Appeal upholds application of one voice principle, Christopher Charlton, Maddie Cryer, Madeleine Brown (macfarlanes.com) 0
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September 12, 2023 webmaster
Litigation, UK, Venezuela
Trusts and Succession (Scotland) Bill: A comprehensive overview | Brodies LLP 0
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September 11, 2023 webmaster
Estate Planning, Regulatory, Trusts, UK, Wills
You can’t live without a bank account, Duncan McGowan (stevens-bolton.com) 0
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September 8, 2023 webmaster
Banking, Money Laundring, UK
When determining whether there are ‘special circumstances’ account can be taken of early payments and voluntary disclosure by the taxpayer | RPC 0
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September 7, 2023 webmaster
Litigation, Regulatory, Tax, UK, Voluntary Disclosure
Atonement and post separation endeavour: wife keeps £1m gift from husband after his affair and will receive a share of his business’ future profits, Sophia Leeder (charlesrussellspeechlys.com) 0
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September 6, 2023 webmaster
Divorce, UK
Beneficial ownership from a UK perspective, Tanja Velling (europeantax.blog) 0
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September 6, 2023 webmaster
Ownership, UK
www.bankofengland.co.uk/the-digital-poundMishcon Academy: Digital Sessions – UK Central Bank Digital Currency: an overviewwww.skadden.com/insights/publications/2024/02/centralising-cryptocurrenciestechnologyquotient.freshfields.com/post/102izac/the-digital-pound-enters-the-design-phase-what-next#page=1 0
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September 5, 2023 webmaster
Crypto Currencies, UK
Power of attorney vs. guardianship: knowing the legal differences | Brodies LLP See also:www.russellkennedy.com.au/insights-events/insights/protecting-tomorrow-choosing-testamentary-guardians-for-your-childrenmedia.mcguirewoods.com/events/2024/Legacy-Planning-Once-Removed-Ep23.pdf#page=1 0
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September 5, 2023 webmaster
Estate Planning, UK, Wills
An “embarrassing situation”: how the FCA came unstuck at the Upper Tribunal – Hickman & Rose Solicitors – London (hickmanandrose.co.uk)www.mishcon.com/news/seiler-raitzin-and-whitestone-v-the-fca-tribunal-dismisses-that-seiler-acted-recklessly-and-without-integritywww.cliffordchance.com/insights/resources/blogs/regulatory-investigations-financial-crime-insights/2023/06/the-upper-tribunal-criticises-the-FCA-approach-to-enforcement-in-seiler-whitestone-raitzin.htmlwww.gov.uk/tax-and-chancery-tribunal-decisions/thomas-seiler-louise-whitestone-and-gustavo-raitzen-v-the-financial-conduct-authority-2023-ukut-00133-tcc 0
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September 4, 2023 webmaster
Banking, Litigation, Regulatory, UK