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UK: Decision-tree for Trustees on which Trusts have to register in the Trust Register

www.bclplaw.com/en-GB/insights/uk-trust-register-which-trusts-have-to-register-decision-tree-for-trustees.htmlwww.boodlehatfield.com/the-firm/articles/changes-to-the-uk-trust-register/www.mwe.com/insights/trust-registration-service-who-is-affected/www.rlb-law.com/briefings/tax-private-client/the-trust-registration-service-trs/byrnewallace.com/news-and-recent-work/publications/trust-issues-23-october-2021-deadline-for-filing-beneficial-ownership-information-of-trusts-with-central-register.htmlhsfnotes.com/realestatedevelopment/2021/11/26/trusts-in-your-uk-property-ownership-structure-remember-to-register-with-the-uk-trust-registration-service/#page=1www.taylorwessing.com/de/insights-and-events/insights/2021/12/trust-register-are-we-nearly-therewww.birketts.co.uk/insights/legal-updates/registration-of-ownership-uk-overseas-entitiesFund managers may urgently need to register express trusts with HMRC – Osborne Clarke | Osborne Clarkebrodies.com/insights/corporate/the-trust-registration-service-how-does-it-impact-corporate-transactions/ See also:www.withersworldwide.com/en-gb/insight/does-a-us-revocable-trust-need-to-be-registered-under-the-uk-s-trust-registration-servicewww.engage.hoganlovells.com/knowledgeservices/news/how-the-uk-trust-registration-service-applies-to-trusts-of-real-estate-and-changes-for-unit-trustsTHE UK TRUST REGISTER: HOW THIS AFFECTS COMMERCIAL PROPERTY TRUSTS – Wedlake Bell Update:www.osborneclarke.com/insights/trust-registration-service-extension-non-tax-paying-trusts/blog.macfarlanes.com/post/102gzr8/a-welcome-update-on-the-trust-registration-servicewww.boodlehatfield.com/articles/wider-trust-register-now-open/www.taylorwessing.com/de/insights-and-events/insights/2021/12/trust-register-are-we-nearly-therewww.tozers.co.uk/insights/registration-of-trusts-with-h-m-revenue-customsbrodies.com/insights/trusts/trs-series-part-1-trust-registration-for-first-timers-what-do-you-need-to-know/brodies.com/insights/trusts/trs-series-part-2-how-do-i-maintain-and-update-hmrcs-trust-register-guidance-for-trustees/brodies.com/insights/trusts/trs-series-part-3-trustee-checklist-for-trust-compliance/www.womblebonddickinson.com/uk/insights/articles-and-briefings/registering-and-managing-trust-do-new-rules-apply-youwww.taylorwessing.com/de/insights-and-events/insights/2022/05/trust-registration-service-deadline-is-ticking—4-months-to-goviewpoints.stevens-bolton.com/post/102hoqd/are-you-trs-ready#page=1www.stevens-bolton.com/site/insights/articles/trust-registration-service-trsblog.macfarlanes.com/post/102hpnc/trust-registration-service-1-september-2022-deadline-is-fast-approachingwww.engage.hoganlovells.com/knowledgeservices/news/anti-money-laundering-which-trusts-in-the-uk-real-estate-sector-must-register-by-1-september-2022www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2022/register-of-overseas-entities/www.tlt.com/insights-and-events/insight/the-trust-registration-service-is-your-trust-complaint/www.taylorwessing.com/fr/insights-and-events/insights/2022/06/my-trust-is-registered-on-the-uk-trust-registerwww.taylorwessing.com/de/insights-and-events/insights/2022/06/extension-of-the-disclosure-requirements-for-non-uk-trustees-on-the-register-of-overseas-entitieswww.boodlehatfield.com/articles/uk-trust-register-easy-as-a-b-c/wedlakebell.com/privacy-and-property-recent-legal-developments-increase-the-transparency-of-non-uk-trusts-and-structures-holding-interests-in-uk-property/www.mwe.com/insights/an-update-on-uk-trust-registration-service/brodies.com/insights/family-law/protecting-the-family-farm-pre-nuptial-agreements/www.birkettlong.co.uk/site/blog/wills-trusts-probate/trust-registration-service-have-you-registered-your-trust-yetblog.macfarlanes.com/post/102hujx/trust-registration-service-update-new-hmrc-guidance-on-penalties-for-late-registwww.cms-lawnow.com/ealerts/2022/08/upcoming-deadline-for-registering-non-taxable-trusts-on-hmrcs-trust-registration-service?cc_lang=enimprivateclient.passle.net/post/102huj0/cohabiting-couples-receive-inferior-protectionwww.kingsleynapley.co.uk/insights/blogs/private-client-law-blog/the-trust-registration-service-the-countdown-begins#page=1www.tlt.com/insights-and-events/insight/uk-trust-registration-service-what-needs-to-be-registered-and-when/anthonygold.co.uk/latest/blog/changes-to-hmrc-trust-registration-service/ridleyandhall.co.uk/changes-to-the-trust-register-what-does-this-mean-for-existing-trusts/www.boodlehatfield.com/articles/increased-transparency-trusts-and-overseas-entities/Avoiding Trust Registration penalties – the latest HMRC advice (taylorvinters.com)www.taylorwessing.com/en/insights-and-events/insights/2023/05/transparency—changes-impacting-trust-structures-and-requiring-additional-informationTRS – Don’t simply take it on trust...
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Transparency, Trusts, UK

Ireland: Virtual Assets proposed AML Requirements

insights.walkersglobal.com/post/102gksg/ireland-update-virtual-assets-proposed-aml-requirementswww.walkersglobal.com/images/Publications/Advisory/2020/Dublin/Fifth_Anti-Money_Laundering_Directive_implementation__Nov2020.pdfwww.matheson.com/insights/detail/aml-whats-changed-whats-proposedwww.algoodbody.com/insights-publications/new-money-laundering-act-2021 Update:www.algoodbody.com/insights-publications/virtual-asset-service-providers-in-the-regulatory-spotlightwww.mhc.ie/latest/insights/virtual-asset-service-providers-have-you-registered-with-the-central-bankwww.philiplee.ie/requirements-for-crypto-businesses-in-ireland-to-submit-applications-to-the-cbi-by-23rd-july-2021/www.dlapiperintelligence.com/investmentrules/blog/articles/2021/article-on-virtual-asset-service-providers.htmlinsights.arthurcox.com/post/102hsrm/aml-update-central-bank-highlights-recurring-issues-with-vasp-applicationswww.mhc.ie/latest/insights/central-bank-issues-bulletin-on-vasp-registrationswww.williamfry.com/newsandinsights/publications-article/2022/07/14/virtual-asset-service-providers'-aml-cft-frameworks-central-bank-observations-on-vasp-applications-for-registration 0
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Crypto Currencies, Ireland, Money Laundring

UK: Changing Approaches to Capacity in Relation to Wills

bit.ly/2MNkDCbblog.macfarlanes.com/post/102gxhc/banks-v-goodfellow-stands-the-test-of-timewww.stewartslaw.com/news/do-delusions-affect-testamentary-capacity/www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-client/2023/assessing-capacity-to-make-a-will–recent-case-suggests-a-new-approach/Writing a will: Assessing a testator’s capacity (boyesturner.com)www.boyesturner.com/news-and-insights/understanding-testamentary-capacitywww.kingsleynapley.co.uk/insights/blogs/dispute-resolution-law-blog/making-a-will-following-a-diagnosis-of-dementia-and-avoiding-validity-challenges#page=1 See also:brodies.com/insights/professional-negligence-discipline-and-regulation/wills-and-executries-learning-the-hard-way/www.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/blog.charlesrussellspeechlys.com/post/102gycg/banking-on-banks-appeal-judgment-gives-some-clarity-regarding-the-challenge-tocollyerbristow.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-capacityanthonygold.co.uk/latest/blog/what-does-it-mean-to-make-a-will-of-sound-mind-and-how-can-i-dispute-a-will-for-lack-of-capacity/www.simpsonmillar.co.uk/media/can-someone-with-dementia-make-a-will/www.wilberforce.co.uk/absence-of-evidence-lack-of-capacity/www.kingsleynapley.co.uk/insights/blogs/dispute-resolution-law-blog/back-to-basics-with-testamentary-capacity#page=1www.boyesturner.com/news-and-insights/testator-did-not-have-capacity-what-can-you-dowww.boyesturnerclaims.com/news/what-statutory-will-and-when-one-neededwww.kingsleynapley.co.uk/insights/blogs/dispute-resolution-law-blog/disputing-a-will-on-the-basis-of-undue-influence#page=1www.boyesturner.com/news-and-insights/challenging-testamentary-capacity-and-undue-influence-will-disputeswww.footanstey.com/our-insights/articles-news/assessing-testamentary-capacity-lessons-from-leonard-v-leonard/www.irwinmitchell.com/news-and-insights/expert-comment/post/102j7u0/facing-facts-denial-of-dementiawww.irwinmitchell.com/news-and-insights/expert-comment/post/102j4g6/dementia-action-week-living-well-with-dementia-early-diagnosis-and-early-prepabrodies.com/insights/elderly-or-vulnerable/giving-a-voice-to-those-affected-by-dementia-how-planning-ahead-empowers-control/ 0
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Litigation, UK, Wills Sanctions, UK, US, Venezuela Corporate Taxation, IPO, Tax, Turkey Regulatory, Switzerland

UK: Environmental, social and governance (ESG) opportunities and challenges

www.penningtonslaw.com/news-publications/latest-news/2020/environmental-social-and-governance-esg-opportunities-and-challenges-for-registered-provider-rp-boardsgtlawinfo.com/rv/ff008cadb8395bfceb5163c04d4dbe6d4dde62a2Update:www.dechert.com/knowledge/onpoint/undefined/regulatory-initiatives-impact-private-fund-managers/esg.html?utmwww.wfw.com/articles/value-proposition-draws-investors-to-esg/#page=1 0
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ESG Investments, UK Double Tax Treaty, Luxembourg, Russia, Tax European Union, Financing

UK: The magic of law firm Employee Ownership Trusts (EOTs)

bit.ly/3q5f9Rjwww.penningtonslaw.com/news-publications/latest-news/2021/employee-ownership-trusts-the-pros-and-consinsights.boodlehatfield.com/post/102gzm9/cant-find-a-buyer-for-your-company-sell-it-tax-free-to-your-employeesEmployee Ownership Trusts: How to sell your business stress – and tax-free : Keystone Law Update:Employee Ownership Trusts: what are the proposed changes? : Keystone Lawwww.mishcon.com/news/better-bonuses-how-employee-owned-businesses-get-more-bang-for-their-buck-with-tax-free-profit-sharewww.footanstey.com/our-insights/articles-news/a-guide-to-employee-ownership-trusts/www.doyleclayton.co.uk/resources/webinars-and-podcasts/eot-as-a-business-sale-alternative/#page=1 0
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Tax, Trusts, UK