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UK: Budget 2021

www.gov.uk/government/publications/budget-2021-overview-of-tax-legislation-and-rates-ootlar/budget-2021-overview-of-tax-legislation-and-rates-ootlarwww.mishcon.com/news/budget-2021www.macfarlanes.com/what-we-think/in-depth/2021/budget-2021-key-policies-for-private-clients/www.dlapiper.com/en/us/insights/publications/2021/03/uk-spring-budget-2021/finance/www.europeantax.blog/post/102gs9w/has-the-chancellor-really-just-announced-a-uk-corporation-tax-rise-of-over-30www.wilberforce.co.uk/budget-2021-an-overview/www.shearman.com/perspectives/2021/03/uk-budget-announced_6-percent-increase-in-corporate-tax-rateviews.gibraltarlaw.com/post/102gs6q/and-for-his-next-trick-a-balancing-actblog.macfarlanes.com/post/102gs8c/budget-2021-from-fiscal-drag-to-super-deductionswww.herrington-carmichael.com/2021-spring-budget-an-extension-to-the-sdlt-holiday/www.boyesturner.com/news-and-insights/now-or-never-impact-stamp-duty-holiday-and-why-you-might-need-cohabitation-agreementwww.bclplaw.com/en-GB/insights/uk-budget-2021-tax-impact-on-real-estate-sector.htmlwww.europeantax.blog/post/102gs8h/uks-march-2021-budget-spend-now-pay-laterwww.bclplaw.com/en-GB/insights/uk-budget-2021-business-rates-update.htmlwww.penningtonslaw.com/news-publications/latest-news/2021/budget-2021-the-repair-work-beginswww.macfarlanes.com/what-we-think/in-depth/2021/budget-2021-key-policies-for-real-estate/www.dlapiper.com/en/us/insights/publications/2021/03/uk-spring-budget-2021/vat-customs-excise-duties-and-environmental-taxes/www.womblebonddickinson.com/uk/insights/articles-and-briefings/2021-budget-briefing-tax-changeswww.whitecase.com/publications/alert/uk-budget-2021-investment-led-recoverywww.dlapiper.com/en/us/insights/publications/2021/03/uk-spring-budget-2021/international/insights.boodlehatfield.com/post/102gsa4/spring-budget-2021-the-key-takeaways#page=1www.dacbeachcroft.com/en/gb/articles/2021/march/dac-beachcrofts-spring-2021-budget-alert/www.dlapiper.com/en/us/insights/publications/2021/03/uk-spring-budget-2021/investment-funds/www.dlapiper.com/en/us/insights/publications/2021/03/uk-spring-budget-2021/real-estate/www.dlapiper.com/en/us/insights/publications/2021/03/uk-spring-budget-2021/corporate/insights.arthurcox.com/post/102gsfy/esma-recommends-changes-to-eu-transparency-enforcement-regime-following-wirecardwww.squirepattonboggs.com/-/media/files/insights/publications/2021/03/uk-spring-budget-2021-the-long-road-to-recovery-taxation/uk-spring-budget-2021-the-long-road-to-recovery-taxation.pdfriskandcompliance.freshfields.com/post/102gsdj/how-will-the-uk-spring-budget-2021-affect-your-businesssites-herbertsmithfreehills.vuturevx.com/68/24692/landing-pages/spring-budget-2021-briefing.pdfwww.traverssmith.com/knowledge/knowledge-container/budget-2021-eu-interest-and-royalties-directives-provisions-repeal/insightplus.bakermckenzie.com/bm/tax/uk-spring-budget-2021-what-you-need-to-knowwww.twobirds.com/en/news/articles/2021/uk/spring-budget-2021www.osborneclarke.com/insights/spring-budget-2021-tax-measures-announced/www.proskauertaxtalks.com/2021/03/uk-budget-2021/www.traverssmith.com/knowledge/knowledge-container/budget-2021-capital-gains-tax-annual-exempt-amount-freeze/www.europeantax.blog/post/102gsct/the-corporation-tax-rise-in-pictureswww.morton-fraser.com/knowledge-hub/budget-2021-the-stealth-tax-budgetwww.traverssmith.com/knowledge/knowledge-container/budget-2021-changes-to-the-hybrid-anti-avoidance-rules/www.clydeco.com/en/insights/2021/03/budget-2021-key-points-for-real-estatewww.velaw.com/insights/uk-budget-2021-tax-perspectives/www.teacherstern.com/the-budget-2021/www.bristows.com/viewpoint/articles/spring-budget-2021-tax-highlights/www.herrington-carmichael.com/2021-budget-path-to-recovery-for-uk-businesses/www.traverssmith.com/knowledge/knowledge-container/budget-2021-covid-19-measures/insightplus.bakermckenzie.com/bm/real-estate_1/uk-real-estate-gains-from-the-2021-spring-budgetwww.taylorwessing.com/de/insights-and-events/insights/2021/03/spring-budget-2021—business-tax-measureswww.twobirds.com/en/news/articles/2021/uk/uk-budget-2021-chancellor-formally-announces-taskforce-to-investigate-covid19-business-supportwww.traverssmith.com/knowledge/knowledge-container/budget-2021-eu-interest-and-royalties-directives-provisions-repeal/www.osborneclarke.com/insights/spring-budget-2021-changes-new-ir35-legislation-midst-ir35-compliance-developments/insightplus.bakermckenzie.com/bm/tax/uk-spring-budget-2021-what-you-need-to-knowwww.charlesrussellspeechlys.com/en/news-and-insights/insights/corporate/2021/mixed-news-for-corporation-tax-payers-in-todays-budget/www.twobirds.com/en/news/articles/2021/uk/spring-budget-2021www.herrington-carmichael.com/budget-2021-a-summary-for-private-clients/www.traverssmith.com/knowledge/knowledge-container/budget-2021-asset-management-measures/www.traverssmith.com/knowledge/knowledge-container/budget-2021-real-estate-tax-measures/www.traverssmith.com/knowledge/knowledge-container/budget-2021-business-tax-measures/www.taylorwessing.com/en/insights-and-events/insights/2021/03/future-uk-tax-landscapewww.rlb-law.com/briefings/employment/budget-2021-key-points/www.traverssmith.com/knowledge/knowledge-container/budget-2021-corporation-tax/www.rlb-law.com/briefings/corporate/budget-2021-what-to-look-out-for/www.traverssmith.com/knowledge/knowledge-container/budget-2021-anti-tax-avoidance-anti-tax-evasion-and-tax-compliance/www.traverssmith.com/knowledge/knowledge-container/budget-2021-real-estate-tax-measures/www.traverssmith.com/knowledge/knowledge-container/budget-2021-personal-tax-measures/www.traverssmith.com/knowledge/knowledge-container/budget-2021-emi-call-for-evidence/www.charlesrussellspeechlys.com/en/news-and-insights/podcasts/2021/property-professionals-spring-budget-announcement/#page=1www.traverssmith.com/knowledge/knowledge-container/budget-2021-business-tax-measures/www.osborneclarke.com/insights/spring-budget-2021-say-decarbonisation-transition-net-zero/www.whitecase.com/publications/alert/help-fast-growth-companies-uks-2021-budgetwww.cms-lawnow.com/ealerts/2021/03/budget-2021-key-tax-points?cc_lang=enwww.osborneclarke.com/insights/spring-budget-2021-say-decarbonisation-transition-net-zero/www.akingump.com/en/news-insights/budget-2021-tax-but-only-half-the-story.htmlwww.whitecase.com/publications/alert/help-fast-growth-companies-uks-2021-budgetblog.macfarlanes.com/post/102gsm4/the-small-print-of-the-25-corporation-taxwww.mayerbrown.com/en/perspectives-events/publications/2021/03/march-real-estate-focused-2021-budget-updateswww.cms-lawnow.com/ealerts/2021/03/uk-budget-2021-a-bright-future-for-the-uk-fintech-ecosystem?cc_lang=enwww.rpc.co.uk/perspectives/rpc-big-deal/spring-budget-2021-spend-now-tax-later/#page=1www.rlb-law.com/briefings/tax-private-client/reduced-rates-of-sdlt-for-residential-properties/www.rlb-law.com/briefings/tax-private-client/new-sdlt-surcharge-for-non-uk-resident-purchasers-of-uk-residential-property/www.traverssmith.com/knowledge/knowledge-container/budget-2021-super-deduction/brodies.com/insights/corporate-tax-and-incentives/the-uk-budget-2021-an-analysis/www.traverssmith.com/knowledge/knowledge-container/what-does-the-budget-do-for-real-estate-finance-bill-update/www.traverssmith.com/knowledge/knowledge-container/budget-2021-tax-day-from-a-real-estate-perspective/www.traverssmith.com/knowledge/knowledge-container/budget-2021-raising-standards-in-the-tax-advice-market/www.shoosmiths.co.uk/insights/past-webinars/real-estate-ihl-series-taxing-timeswww.boodlehatfield.com/articles/spring-budget-2021/katten.com/the-uk-government-and-hmrcs-efforts-to-clamp-down-on-promoters-of-tax-avoidanceUpdate:www.traverssmith.com/knowledge/knowledge-container/government-announces-amendments-to-finance-bill-2021/ 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Tax, UK

UK: Bank faces the first criminal Prosecution by the FCA for Breaches of Money Laundering Regulations

www.mofo.com/resources/insights/210318-financial-conduct-authority-first-criminal-prosecution.htmlwww.twobirds.com/en/news/articles/2021/global/natwest-to-face-the-first-criminal-prosecution-by-the-fcawww.sidley.com/en/insights/newsupdates/2021/10/key-reminders-for-regulated-firms-following-fca-natwest-anti-money-laundering-caseganado.com/news/firm-news/natwest-a-case-of-ignoring-the-obvious/www.reeds.co.uk/insight/three-high-profile-fca-prosecutions/ See also:www.k2integrity.com/en/knowledge/expert-insights/2021/regulatory-tolerance-wearing-thin-when-it-comes-to-aml-deficiencieswww.rahmanravelli.co.uk/articles/the-fca-s-use-of-its-anti-money-laundering-criminal-powers/www.hickmanandrose.co.uk/the-fcas-criminal-and-civil-powers-to-combat-money-laundering/Update:www.dacbeachcroft.com/en/gb/articles/2021/october/natwest-put-through-the-wringer-with-money-laundering-guilty-plea/www.bcl.com/failure-and-fault-what-the-natwest-case-tells-us-about-corporate-liability-for-money-laundering/riskandcompliance.freshfields.com/post/102hh14/uk-financial-services-enforcement-themes-and-a-landmark-decisionwww.herrington-carmichael.com/natwest-fined-for-money-laundering-offences/ 0
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Money Laundring, Regulatory, UK Corporate Law, UK Litigation, Trusts, UK

UK: The Inheritance (Provision for Family and Dependants) Act 1975

www.birketts.co.uk/insights/legal-updates/the-inheritance-act-1975www.charlesrussellspeechlys.com/en/insights/expert-insights/litigation–dispute-resolution/2024/inheritance-provision-for-family-and-dependants-act-1975—contesting-wills-with-non-contestation-clauses/www.brownejacobson.com/insights/inheritance-act-1975-common-questions See also:www.kingsleynapley.co.uk/insights/blogs/dispute-resolution-law-blog/inheritance-claims-by-adult-children#page=1www.freeths.co.uk/2021/04/29/a-sense-of-entitlement-does-not-equate-to-need-in-adult-children-1975-act-claims/www.boyesturner.com/article/capacity-but-not-as-we-know-itblog.macfarlanes.com/post/102gxhc/banks-v-goodfellow-stands-the-test-of-timewww.birketts.co.uk/insights/legal-updates/the-latest-on-testamentary-capacitywww.rlb-law.com/briefings/tax-private-client/clitheroe-v-bond-2020-testamentary-capacity-revisited/www.birketts.co.uk/insights/legal-updates/is-it-too-late-to-bring-an-inheritance-act-claimwww.shoosmiths.co.uk/insights/articles/the-adult-child-strikes-back-rochford-part-36-in-inheritance-act-claimswww.boyesturner.com/article/can-adult-children-bring-inheritance-act-claims-2collyerbristow.com/longer-reads/clitheroe-v-bond-case-providing-clarity-for-practitioners/hsfnotes.com/pwtd/2021/06/21/the-correct-test-for-testamentary-capacity-banks-v-goodfellow-or-the-mental-capacity-act/#page=1www.birketts.co.uk/insights/legal-updates/expert-opinion-and-testamentary-capacitywww.simpsonmillar.co.uk/media/can-someone-with-dementia-make-a-will/anthonygold.co.uk/latest/blog/claims-for-provision-from-estates-and-no-win-no-fee-agreements-the-case-of-re-hirachand/viewpoints.stevens-bolton.com/post/102hbam/the-freedom-to-choose-how-you-want-to-leave-assets-on-death-is-perhaps-not-as-unfwww.myerson.co.uk/news-insights-and-events/commercial-rent-prohibition-of-upward-only-reviews-billwww.taylorvinters.com/article/leaving-your-estate-to-a-not-so-happy-familywww.simpsonmillar.co.uk/media/what-is-an-inheritance-act-claim/The 1975 Act: Challenging Circumstances (Part 1) – Collyer Bristowcollyerbristow.com/podcasts/the-1975-act-challenging-circumstances-part-2/#page=1www.wilberforce.co.uk/absence-of-evidence-lack-of-capacity/www.herrington-carmichael.com/inheritance-tax-planning-guide/www.kingsleynapley.co.uk/insights/blogs/dispute-resolution-law-blog/back-to-basics-with-testamentary-capacity#page=1blog.macfarlanes.com/post/102hya9/1975-problems-but-a-relationship-breakdown-isnt-onewww.tozers.co.uk/insights/the-position-of-spouses-and-civil-partners-when-making-an-inheritance-act-claimtodayswillsandprobate.co.uk/higgins-v-morgan-and-others-stepson-successful-in-claim-against-stepfathers-estate/#:~:text=Higgins%20v%20Morgan%20and%20others%20%E2%80%93%20stepson%20successful%20in%20claim%20against%20stepfather's%20estate,-Features%20Legal%20Cases&text=The%20case%20of%20Higgins%20v,Act%E2%80%9D)%20claim%20reaching%20trial.www.tozers.co.uk/insights/inheritance-act-claims-for-children-of-the-familywww.stewartslaw.com/news/do-delusions-affect-testamentary-capacity/www.boyesturner.com/news-and-insights/inheritance-act-claims-who-can-applywww.boyesturner.com/news-and-insights/testator-did-not-have-capacity-what-can-you-doMissed limitation deadline of family provision claim :: Boyes Turnerwww.boyesturner.com/news-and-insights/its-my-lawful-right-inheritbrodies.com/insights/wills-and-estate-planning/testamentary-freedom-on-trial/www.boyesturner.com/news-and-insights/due-execution-willswww.tozers.co.uk/insights/can-an-adopted-child-bring-an-inheritance-act-claimwww.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2023/how-to-navigate-life-after-death-wills-wishes-and-warring-executors/collyerbristow.com/longer-reads/how-english-courts-deal-with-gender-discrimination-in-inheritance-disputes/www.charlesrussellspeechlys.com/en/news-and-insights/insights/dispute-resolution/2023/post-death-claims-in-the-roy-household—children-cohabitees-and-candid-wives/The importance of reviewing will and estate planning arrangements (penningtonslaw.com)www.charlesrussellspeechlys.com/en/insights/expert-insights/dispute-resolution/2023/claims-for-reasonable-financial-provision-beyond-the-grave/www.boyesturner.com/news-and-insights/can-assets-transferred-under-survivorship-rights-form-part-deceaseds-estatehsfnotes.com/pwtd/2024/01/15/deal-or-no-deal-the-high-stakes-game-of-contesting-a-will-with-a-no-contest-provision-under-the-1975-act/#page=1www.footanstey.com/our-insights/articles-news/what-could-hirachand-mean-for-charities/anthonygold.co.uk/latest/blog/claim-under-inheritance-act-1975anthonygold.co.uk/latest/blog/executor-role-inheritance-act-1975anthonygold.co.uk/latest/blog/executor-as-beneficiary-inheritance-act-1975anthonygold.co.uk/latest/blog/can-minors-or-people-without-mental-capacity-bring-claim-inheritance-act-1975 0
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Estate Planning, UK

UK: OFSI revises Guidance on Monetary Penalties for Breaches of UK Financial Sanctions

www.steptoe.com/en/news-publications/ofsi-revises-guidance-on-monetary-penalties-for-breaches-of-uk-financial-sanctions.htmlsites-herbertsmithfreehills.vuturevx.com/20/24346/landing-pages/ofsi-updates-its-guidance-on-the-imposition-of-monetary-penalties.pdf Update:sanctionsnews.bakermckenzie.com/ofsi-updates-guidance-on-the-monetary-penalties-for-breaches-of-financial-sanctions/#page=1www.steptoeinternationalcomplianceblog.com/2022/02/ofsi-updates-guidance-on-monetary-penalties-for-breaches-of-uk-financial-sanctions/#page=1www.hfw.com/Global-Investigations-and-Enforcement-OFSI-NCA-Red-Alert-Evasion-Typologiesassets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1143219/March_2023_Monetary_Penalty_and_Enforcement_Guidance.pdfUK OFSI issues first ‘disclosure notice’ censuring sanctions breach – Osborne Clarke | Osborne ClarkeUK OFSI Uses Disclosure Power as FCA Reviews Sanctions Compliance Systems // Cooley // Global Law FirmFinancial Sanctions—Ten Key Due Diligence Principles | Paul Hastings LLPwww.engage.hoganlovells.com/knowledgeservices/news/uk-trade-sanctions-a-new-enforcement-body-and-tougher-monetary-penalties See also:First OFSI enforcement action for breach...
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Regulatory, Sanctions, UK Banking, European Union, Regulatory, Tax, UK Money Laundring, Tax, Tax Planning, UK

UK: Court confirms limited scope of disclosure under bankers’ books evidence act

www.shearman.com/perspectives/2021/02/uk-court-confirms-limited-disclosure-of-banking-records-under-bankers-books-evidence-act See also:hsfnotes.com/bankinglitigation/2022/03/08/high-court-orders-banks-to-disclose-documents-under-the-evidence-proceedings-in-other-jurisdictions-act-1975/#page=1www.charlesrussellspeechlys.com/en/news-and-insights/insights/dispute-resolution/2023/sleepwalking-into-disclosure-oblivion–key-considerations-when-litigations-in-the-air/ 0
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Banking, Litigation, UK

UK: Misrepresentation requires ‘active appreciation’ – Assumption is not enough

www.shlegal.com/insights/misrepresentation-requires-active-appreciation-assumption-is-not-enough-(leeds-city-council-and-others-v-barclays)hsfnotes.com/bankinglitigation/2021/03/19/high-court-finds-that-a-claimants-awareness-of-a-representation-is-an-essential-prerequisite-to-a-claim-for-misrepresentation/#page=1www.ashurst.com/en/insights/regulating-in-the-key-of-c-conduct-culture-and-the-consumer-duty-tftw/ 0
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Banking, Litigation, UK