www.riskscreen.com/kyc360/news/u-k-formation-agents-facing-crackdown-over-organised-crime-links/www.cityam.com/top-official-warns-of-disturbing-amount-of-russian-money-laundering-in-uk/ 0
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April 13, 2021 webmaster
Money Laundring, Regulatory, UK
bit.ly/3tfIHxlwww.morton-fraser.com/knowledge-hub/cohabitation-differencesviewpoints.stevens-bolton.com/post/102h8gj/the-myth-of-the-common-law-spousewww.charlesrussellspeechlys.com/en/news-and-insights/insights/global-markets/2021/were-technically-married-we-just-havent-signed-the-papers.-whats-the-difference/brodies.com/insights/family-law/family-mediation-a-cheaper-solution-both-financially-and-emotionally/www.keystonelaw.com/keynotes/keynotes-cohabiting-couples-the-legal-protections-explainedbrodies.com/insights/family-law/come-live-with-me-and-be-my-love-scottish-law-commission-publishes-report-on-cohabitation/www.kingsleynapley.co.uk/insights/blogs/family-law-blog/common-law-marriage-and-other-family-law-myths#page=1www.brabners.com/blogs/cohabiting-couples-your-legal-rights-and-common-law-mythwww.irwinmitchell.com/news-and-insights/expert-comment/post/102ixvn/cohabitation-and-the-myth-of-common-law-marriageanthonygold.co.uk/latest/blog/common-law-partnerwww.keystonelaw.com/keynotes/what-rights-do-cohabiting-couples-havebrodies.com/insights/family-law/your-2024-cohabitation-checklist/#page=1brodies.com/insights/family-law/the-trad-wives-movement-homemaking-and-its-implications-for-separating-couples-in-scotland/#page=1 See also:brodies.com/insights/family-law/does-common-law-marriage-exist-in-scotland/imprivateclient.passle.net/post/102huj0/cohabiting-couples-receive-inferior-protectionridleyandhall.co.uk/let-our-family-help-your-family-save-money-money-saving-expert-martin-lewis-issues-warning-to-couples-living-together/www.weightmans.com/insights/the-current-law-on-cohabitation-in-scotland-and-england-and-proposed-reforms-to-the-law-both-sides-of-the-border/brodies.com/insights/family-law/marriage-or-cohabitation-and-your-rights-what-you-need-to-know/blog.charlesrussellspeechlys.com/post/102i964/kylie-travis-and-the-myth-of-the-kommon-law-marriage 0
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April 12, 2021 webmaster
Estate Planning, UK, Wills
blog.burges-salmon.com/post/102gptd/hong-kong-bno-visa-key-uk-tax-considerationswww.penningtonslaw.com/news-publications/latest-news/2021/moving-to-the-uk-a-briefing-for-hong-kongers-on-the-uk-s-beneficial-tax-regime-for-overseas-familiesHong Kong Residents Head To UK – Tax Implications | Private Client Law Blog | Kingsley Napley | Independent Law Firm of the Year See also:bit.ly/3pNhUqjbit.ly/2MRQS2I 0
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April 12, 2021 webmaster
Hong Kong, Tax, UK
www.rpc.co.uk/perspectives/tax-take/vat-update-january-2021/#page=1 See also:www.osborneclarke.com/insights/tax-break-podcast-directors-accountability-tax#page=1 0
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April 9, 2021 webmaster
Corporate Taxation, Litigation, Tax, UK
www.taylorwessing.com/de/insights-and-events/insights/2021/01/leaving-the-uk-q-as-on-international-mobility 0
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April 9, 2021 webmaster
Residency, Tax, Tax Planning, UK
bit.ly/2OwCAFM See also:www.ogier.com/news-and-insights/insights/why-ireland-for-structured-finance-transactions/ 0
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April 8, 2021 webmaster
Banking, Litigation, Transparency, UK
globaltaxnews.ey.com/news/2021-5086-gibraltar-announces-its-approach-to-gibraltar-mandatory-disclosure-rules-post-uk-eu-brexit-agreementwww.gibraltarlaws.gov.gi/legislations/income-tax-act-2010-amendmenteu-exit-regulations-2021-5866See also:bit.ly/39pSOYQ 0
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April 8, 2021 webmaster
Europe, Gibraltar, Tax, Tax Planning, Transparency, UK
blog.macfarlanes.com/post/102gpcr/locating-bitcoin-the-tax-planners-crypto-nitewww.osborneclarke.com/insights/cryptoassets-case-law-homes-location-location-location/www.europeantax.blog/post/102gtdo/taxing-tokensblog.burges-salmon.com/post/102h61c/where-is-your-cryptocurrencywww.kingsleynapley.co.uk/insights/blogs/private-client-law-blog/realising-crypto-gains-outside-the-ukblog.macfarlanes.com/post/102h7uw/where-is-my-bitcoin-located-and-why-does-it-matterSee also:www.stevens-bolton.com/site/insights/articles/the-high-court-considers-the-position-of-cryptoassetswww.blockchainandthelaw.com/2022/05/from-cryptic-to-some-clarity-english-law-and-policy-rising-to-the-challenge-of-cryptoassets-part-2/#page=1 0
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April 7, 2021 webmaster
Crypto Currencies, Tax, Tax Planning, UK
www.rahmanravelli.co.uk/articles/closure-of-bitcoin-trading-accounts/ 0
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April 6, 2021 webmaster
Banking, Crypto Currencies, Litigation, UK
www.macfarlanes.com/what-we-think/in-depth/2020/faqs-the-investment-firms-regulation-and-directive/dwfgroup.com/en/news-and-insights/insights/2021/8/uk-investment-firm-prudential-regimewww.sidley.com/en/insights/newsupdates/2021/08/uk-investment-firm-prudential-regime-10step-plan-for-investment-managersUpdate:financialregulation.linklaters.com/post/102hgzf/new-notification-requirements-for-fca-regulated-investment-firms-in-groups 0
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April 5, 2021 webmaster
Banking, Regulatory, UK