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UK: Court Questions the Application of Litigation Privilege in Criminal Investigations

www.skadden.com/insights/publications/2017/05/english-court-questions-the-application www.allenovery.com/publications/en-gb/Pages/SFO-v-ENRC-privilege-ruling-restricts-privilege-in-internal-corruption-investigation.aspx See also: globalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/privilege-the-uk-perspective When can lawyers keep documents confidential on privilege grounds? (stewartslaw.com) See also: riskandcompliance.freshfields.com/post/102ieuh/mind-your-privilege-recent-developments-in-the-law-of-privilege 0
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Litigation, Risk Management, UK Corporate Law, Jersey, Litigation, UK

UK: New Register of beneficial ownership of Trusts

home.kpmg.com/uk/en/home/insights/2017/04/tmd-register-of-beneficial-ownership-of-trusts.html www.wrigleys.co.uk/news/charity-social-economy/hmrcs-trust-registration-service–action-required/ bit.ly/2upFehL Click to access beneficial-ownership-register-call-evidence.pdf www.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2017/the-uk-trusts-register–the-impact-on-non-uk-trustees/ bit.ly/2tzbSMg www.burges-salmon.com/news-and-insight/legal-updates/new-trust-reporting-requirements-hmrc-trust-registration-service-launched/ www.pitmans.com/insights/news/hmrc-goes-digital-with-new-online-trusts-register/ bit.ly/2gydJN2 rosemont-int.com/en/news/18-12-2017-uk-trust-registration/?utm_source=Sarbacane&utm_medium=email&utm_campaign=RISL%20-%20December%202017 Trusts in your UK property ownership structure? Remember to register with the UK Trust Registration Service Fund managers may urgently need to register express trusts with HMRC – Osborne Clarke | Osborne Clarke See also:...
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Transparency, Trusts, UK

Guernsey: Closed-ended Listed Funds

www.weareguernsey.com/literature/2017/guernsey-the-1-alternative-choice-for-the-lse/ www.walkersglobal.com/index.php/legal-services/investment-funds/87-legal-services/3059-seven-reasons-why-guernsey-is-the-most-popular-offshore-jurisdiction-for-lse-listings www.mourant.com/news-and-views/updates/updates-2022/the-guernsey-private-investment-fund.aspx See also: www.walkersglobal.com/index.php/legal-services/corporate-private-equity/87-legal-services/3000-why-guernsey-and-jersey-offer-a-valuable-alternative-to-luxembourg-for-private-funds www.walkersglobal.com/index.php/publications/99-advisory/3000-why-guernsey-and-jersey-offer-a-valuable-alternative-to-luxembourg-for-private-funds 0
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Funds, Guernsey, Jersey, UK

UK: Fourth Money Laundering Directive and changes to PSC Regime

ehoganlovells.com/rv/ff003077c9bf117a694a9aea4b4ca1f0daea9692/p=7855325https://www.forbessolicitors.co.uk/news/display/38655/accountants-update-changes-to-the-psc-regime www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/eu-anti-money-laundering-rules-tackling-risky-business-and-reckless-conduct cms.law/en/GBR/Blogs/law-now-blog/Extension-of-PSC-transparency-rules-Action-required-within-14-days People with significant control register and trust registration service to become integrated into client due diligence requirements www.withersworldwide.com/news-publications/how-us-persons-can-be-made-public-by-the-uk-register-estate-planning The Register of Persons with Significant Control (taylorwessing.com) 0
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European Union, Money Laundring, UK Corporate Law, UK