UK: Enhancement of the Dormant Assets Scheme – an alternative Way to deal with unclaimed Client Money
UK: An alternative way to deal with unclaimed client money? – Hogan Lovells Engage 0
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UK: Compliance Handbook Update – Bribery and Corruption
Compliance Handbook Update: Bribery and corruption | RPC 0
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UK: Sharia-compliant Wills
Sharia-Compliant Wills, Yousafa Hazara (passle.net) 0
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UK: Court enforces a UAE Court Judgment against UAE National and holds that Liability cannot be evaded by Transferring Assets to Family
English Court enforces a Dubai Court Judgment against UAE national and holds that Liability cannot be Evaded by Transferring Assets to Family (dechert.com)Enforcement of foreign judgments: Invest Bank v El-Husseini (shlegal.com)New regulations and general guidelines on currency exchange and other financial services | Lindahl Law Firm 0
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UK: Witnessing of Wills
Witnessing of wills :: Boyes Turner Update:www.kingsleynapley.co.uk/insights/blogs/private-client-law-blog/timess-up-on-the-remote-execution-of-wills-but-for-how-long#page=1 0
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UK: The Pandora Papers – HMRC offers the Chance to disclose Irregularities
The Pandora Papers – HMRC offers the chance to disclose irregularities, Laura Walliss (stevens-bolton.com)Pandora Papers: HMRC begins issuing ‘nudge letters’ to UK residents – Stewarts (stewartslaw.com)Pandora Papers: HMRC nudge taxpayers to come out of their box, Hugh Gunson (charlesrussellspeechlys.com) 0
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UK: Succession to a landed Estate
Part 1: Succession to a landed estate – setting the scene for solutions | Private Client Law Blog | Kingsley Napley | Independent Law Firm of the Year 2022Part 2: Succession to a landed estate – the essential, universal starting point | Private Client Law Blog | Kingsley...
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Risk Management: Cooperation with prosecuting and regulatory Authorities
Cooperation with prosecuting and regulatory authorities, Eric Bruce, Béatrice Collette, Laura Feldman, Seve Kale, Simone Kämpfer, Philip Kroner, Manon Lachassagne, Dimitri Lecat, Marcel Michaelis, Ben Morgan, Justin Simeone, Madeleine Wall (freshfields.com) 0
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UK: The PRA’s Model Risk Management Principles for Banks
The UK’s Model Risk Management Principles for Banks – Cabinet News & Views (cadwalader.com) 0
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UK: What is the Difference between Divorce and Annulment?
What is the difference between Divorce and Annulment? (tozers.co.uk) 0
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