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Banking, Regulatory, UK Real Estate, Tax, Tax Planning, UK European Union, Portugal, Regulatory, UK European Union, Regulatory, UK Litigation, UK

UK: Supreme Court on when prescription starts to run in a claim to recover money paid under a mistake of law

hsfnotes.com/litigation/2021/01/12/supreme-court-changes-law-on-when-time-starts-to-run-for-limitation-purposes-in-a-claim-to-recover-money-paid-under-a-mistake-of-law/?utmwww.stewartslaw.com/news/franked-investment-income-glo-latest-supreme-court-decision/www.shlegal.com/insights/minimising-mistakes-the-supreme-court-restricts-limitation-period-for-mistake-of-law-claims 0
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Litigation, UK

UK: Court decision on corporate Residence, central Management and Control

www.macfarlanes.com/what-we-think/in-depth/2021/corporate-residence-the-court-of-appeal-decision-in-development-securities/www.rpc.co.uk/perspectives/tax-take/corporate-tax-update-january-2021/#page=1www.burges-salmon.com/news-and-insight/legal-updates/tax/recent-court-of-appeal-judgment-is-a-reminder-of-the-importance-of-company-residence/www.rpc.co.uk/perspectives/tax-take/development-securities-court-of-appeal-considers-company-tax-residence/#page=1 See also:www.charlesrussellspeechlys.com/en/news-and-insights/insights/global-markets/2022/have-you-packed-your-company-with-you/ 0
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Corporate Taxation, Residency, UK

UK: Enforcement of EU judgments post Brexit

www.shlegal.com/docs/default-source/news-insights-documents/stephenson-harwood-llp—enforcement-of-eu-judgments-post-brexit—an-exclusivity-conundrum.pdf?sfvrsn=d4e9ed5b_0www.traverssmith.com/knowledge/knowledge-container/brexit-1-year-on-episode-5-retained-eu-law/#page=1 0
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European Union, Litigation, UK Banking, Spain, UK

UK: HMRC issues record fines for anti-money laundering Failures

blog.macfarlanes.com/post/102goaa/cleaning-the-laundry-hmrc-issues-record-fines-for-anti-money-laundering-failureswww.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/hmrcs-record-fine-for-money-laundering-breaches Update:www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/first-hmrc-fine-for-an-art-market-participant#page=1 0
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Money Laundring, Regulatory, Tax, UK