www.moorestephens.co.uk/news-views/september-2017/half-of-non-doms-say-they-have-already-left-or-are See also: www.gov.uk/government/statistics/statistics-on-non-domiciled-taxpayers-in-the-uk 0
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October 13, 2017 webmaster
Residency, Tax, Tax Planning, UK
www.allenovery.com/publications/en-gb/Pages/Hedge-fund-stops-news-agency-from-publishing-confidential-investment-information.aspx 0
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October 12, 2017 webmaster
Funds, UK
www.familylaw.co.uk/news_and_comment/divorce-and-family-trusts-three-lines-of-attack-and-how-to-shut-them-down#.Wc5c_IWcFMs www.boodlehatfield.com/the-firm/articles/will-a-trust-protect-my-assets-in-a-divorce/ Click to access Dawn%20Goodman.pdf www.jdsupra.com/legalnews/dealing-with-irrevocable-trusts-in-61690/ www.burges-salmon.com/news-and-insight/legal-updates/private-client/the-treatment-of-trusts-in-divorce-proceedings/ www.shoosmiths.co.uk/insights/articles/how-is-future-inheritance-and-entitlement-under-a-trust-treated-in-divorce www.kingsleynapley.co.uk/insights/blogs/family-law-blog/six-legal-tips-for-expat-divorcees-over-assets-in-trust#page=1 Is your trust structure able to withstand stress? – Stewarts (stewartslaw.com) 0
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October 11, 2017 webmaster
Asset Protection, Divorce, Education, Litigation, Trusts, UK
www.corkerbinning.com/fca-enforcement-interviews-tips-and-best-practice/#page=1 See also: www.corkerbinning.com/what-to-expect-when-you-are-the-subject-of-an-fca-investigation/ 0
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October 10, 2017 webmaster
Banking, Regulatory, Risk Management, UK
bit.ly/2xI76Sh www.fca.org.uk/news/speeches/better-view Update: www.aoshearman.com/en/insights/webinar-ahead-of-the-curve-latest-developments-in-trade-transparency-requirements#page=1 0
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October 9, 2017 webmaster
Banking, European Union, Regulatory, UK
www.jordanscorporatelaw.com/our-thinking/blog/-/blogs/action-against-companies-who-have-failed-to-update-their-psc-register The Register of Persons with Significant Control (taylorwessing.com) 0
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October 6, 2017 webmaster
Regulatory, Risk Management, UK
managementhelp.org/boards/responsibilities.htm www.lewissilkin.com/Insights/Directors-and-their-general-duties www.extension.iastate.edu/agdm/wholefarm/html/c5-71.html Click to access cgri-quick-guide-03-board-directors-duties-liabilities.pdf 0
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October 6, 2017 webmaster
Corporate Governance, Corporate Law, Family Business, UK, US
www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/fca-enforcement-the-calm-before-the-storm#page=1 See also: Who’s afraid of the FCA? 0
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October 5, 2017 webmaster
Regulatory, Risk Management, UK
www.out-law.com/en/articles/2017/september/regulators-playing-catch-up-on-initial-coin-offerings/ www.reedsmith.com/en/perspectives/2017/09/the-fca-offers-its-two-cents-on-initial-coin-offerings www.pryorcashman.com/blog-fin-tech-monitor/u-k-financial-conduct-authority-weighs-in-on-initial-coin.html 0
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October 4, 2017 webmaster
China, Crypto Currencies, Hong Kong, Singapore, UK, US
www.matheson.com/news-and-insights/article/minimum-competency-code-2017 0
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October 3, 2017 webmaster
Banking, Regulatory, Risk Management, UK