globalinvestigationsreview.com/benchmarking/the-practitioner%E2%80%99s-guide-to-global-investigations-third-edition/1179097/representing-individuals-in-interviews-the-uk-perspective globalinvestigationsreview.com/benchmarking/the-practitioner%E2%80%99s-guide-to-global-investigations-third-edition/1179162/representing-individuals-in-interviews-the-us-perspective globalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/representing-individuals-in-interviews-the-uk-perspectiveSee also:globalinvestigationsreview.com/guide/the-guide-cyber-investigations/second-edition/article/the-art-of-investigating-responding-and-investigating-the-same-time-and-overseeing-privileged-forensic-investigation 0
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November 14, 2019 webmaster
Litigation, Regulatory, Risk Management, UK, US
bit.ly/36ZW7D1 0
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November 13, 2019 webmaster
Banking, European Union, Regulatory, UK
brodies.com/blog/personal-law/brexit-personal-tax-and-succession/ brodies.com/blog/personal-law/brexit-personal-tax-and-succession-european-holiday-home/ 0
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November 5, 2019 webmaster
European Union, Real Estate, Tax, UK
www.cms-lawnow.com/ealerts/2019/08/fca-publishes-finalised-guidance-on-cryptoassetswww.corporatefinancialweeklydigest.com/2019/08/articles/uk-developments/uk-fca-issues-final-guidance-on-cryptoassets/ www.fintechandpayments.com/2019/08/latest-uk-developments-on-the-regulation-of-cryptoassets/blogs.dlapiper.com/globalfinance/2019/07/31/uk-fca-published-final-guidance-on-cryptoassets-ps19-22/whpartners.eu/news/uk-financial-conduct-authority-issues-final-guidance-on-cryptoassetswww.burges-salmon.com/news-and-insight/legal-updates/technology-and-communications/fca-gives-comprehensive-guidance-on-cryptoassets/www.natlawreview.com/article/to-regulate-or-not-to-regulate-was-question-uk-fca-provides-its-final-guidance bit.ly/2WCYruUblog.macfarlanes.com/post/102fp4n/a-little-less-cryptic-fca-finalises-guidance-on-regulatory-perimeter-for-cryptoa www.charlesrussellspeechlys.com/en/news-and-insights/insights/financial-services/2019/fca-clarify-regulatory-position-on-cryptoassets-in-new-guidance/ www.whitecase.com/publications/alert/crypto-regulation-uk-fca-clarifies-regulatory-perimeter-leaves-open-questions bit.ly/2psn01zbit.ly/2PMncDhwww.jdsupra.com/legalnews/recent-developments-in-the-regulatory-57350/ www.foxwilliams.com/news/1543/ blg.com/en/News-And-Publications/Publication_5787www.fca.org.uk/news/press-releases/fca-provides-clarity-current-cryptoassets-regulationwww.rahmanravelli.co.uk/articles/the-fca-and-cryptocurrency/ Update:www.rahmanravelli.co.uk/articles/the-fca-s-evolving-approach-to-cryptocurrency/www.bcl.com/a-guide-to-the-fcas-approach-to-crypto-assets/ 0
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November 4, 2019 webmaster
Crypto Currencies, Regulatory, UK
www.ogier.com/publications/principal-changes-in-the-revised-aic-code-of-corporate-governance-are-relevant-for-boards-of-directo 0
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November 1, 2019 webmaster
Corporate Governance, Guernsey, Jersey, UK
ion.icaew.com/taxfaculty/b/weblog/posts/hmrc-writes-to-tenants-of-corporate-non-resident-landlords www.gov.uk/government/publications/tax-changes-for-uk-property-income-of-non-uk-resident-companies See also: bit.ly/2P8548s 0
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November 1, 2019 webmaster
Real Estate, Tax, UK
www.womblebonddickinson.com/uk/insights/articles-and-briefings/5th-money-laundering-directive-advice-trusts 0
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October 31, 2019 webmaster
European Union, Money Laundring, Trusts, UK
www.ropesgray.com/en/newsroom/alerts/2019/07/UK-Government-Publishes-Economic-Crime-Plan-for-2019-22www.gov.uk/government/collections/economic-crime www.dechert.com/knowledge/onpoint/2022/3/economic-crime-act-tears-through-parliament–but-does-it-have-an.html 0
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October 30, 2019 webmaster
Regulatory, UK
nationalcrimeagency.gov.uk/news/100m-account-freezing-orders-are-largest-granted-to-nca 0
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October 29, 2019 webmaster
Money Laundring, Regulatory, UK
www.sfo.gov.uk/download/corporate-co-operation-guidance/# 0
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October 28, 2019 webmaster
Regulatory, UK