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Litigation, Regulatory, UK

UK: Tax advisers beware – avoidance is the new evasion

www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/tax-advisers-beware-avoidance-is-the-new-evasion#page=1 Update:www.stewartslaw.com/news/tax-avoidance-settlements-hmrc-throws-a-lifeline/www.traverssmith.com/knowledge/knowledge-container/budget-2021-anti-tax-avoidance-anti-tax-evasion-and-tax-compliance/www.osborneclarke.com/insights/tax-break-podcast-fca-tax-avoidance/#page=1 See also:brodies.com/insights/corporate-tax-and-incentives/tower-one-st-george-wharf-ltd-v-hmrc-sdlt-group-relief-and-anti-avoidance/www.rpc.co.uk/perspectives/tax-take/taxing-matters-tackling-tax-avoidance-this-christmas-season-with-sam-brodsky/#page=1 0
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Tax, Tax Planning, UK

UK: New AML Guidance for Cryptoasset exchanges and Custodian Wallet providers published

blockchain.bakermckenzie.com/2020/08/10/uks-jmlsg-publishes-new-anti-money-laundering-guidance-for-cryptoasset-exchanges-and-custodian-wallet-providers/#page=1 See also:brodies.com/insights/corporate-crime-and-investigations/fca-tightens-the-screw-on-cryptoasset-investments/www.charlesrussellspeechlys.com/en/news-and-insights/insights/commercial/2021/how-does-the-fca-cryptoasset-amlctf-regime-affect-uk-cryptoasset-businesses/www.nelsonmullins.com/idea_exchange/blogs/fintech-nostradamus/fn-in-the-news/digital-wallets-and-gaming-a-brief-legal-outlook-on-a-frictionless-futurewww.penningtonslaw.com/news-publications/latest-news/2022/second-judgment-of-the-upper-tribunal-to-emphasise-the-importance-of-cryptoasset-businesses-understanding-and-complying-with-their-obligations-to-implement-anti-money-laundering-aml-measuresblog.burges-salmon.com/post/102i67c/a-tale-of-woe-cryptoasset-businesses-and-anti-money-laundering-registration 0
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Crypto Currencies, Money Laundring, Regulatory, UK Banking, Litigation, UK Divorce, Litigation, Russia, UK European Union, Regulatory, UK

UK: Non-doms – the HMRC review on remittance basis charge

blog.charlesrussellspeechlys.com/post/102gcqo/non-doms-what-the-hmrc-review-tells-us See also:bit.ly/2Xxp6eiwww.macfarlanes.com/what-we-think/in-depth/2022/sehgal-v-hmrc-the-remittance-basis-and-the-meaning-of-service/ Update:www.rpc.co.uk/perspectives/tax-take/hmrc-issues-nudge-letters-to-non-doms-for-suspected-unpaid-tax/#page=1www.cms-lawnow.com/ealerts/2021/10/nudge-nudge-hmrc-invite-non-doms-and-multinationals-to-put-their-tax-affairs-in-order?cc_lang=en 0
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Immigration, Residency, Tax, Tax Planning, UK Regulatory, UK

UK: Finance Bill 2020/21 – Financial Institution Notice as additional power for HMRC

www.charlesrussellspeechlys.com/en/news-and-insighs/insights/litigation–dispute-resolution/2020/too-much-information-a-significant-development-in-hmrc-powers/ www.europeantax.blog/post/102gcdd/loosening-up-access-to-informationwww.traverssmith.com/knowledge/knowledge-container/tax-disputes-update-government-publishes-draft-new-rules-expanding-hmrcs-information-powers/ www.taylorwessing.com/fr/insights-and-events/insights/2020/09/extending-hmrcs-information-gathering-powers-should-non-uk-trustees-be-concernedwww.rpc.co.uk/perspectives/tax-take/hmrc-to-gain-further-information-gathering-powers/#page=1Update:brightlinelaw.co.uk/financial-institution-notices/www.cms-lawnow.com/ealerts/2021/11/financial-institution-notices-is-the-scope-of-hmrcs-new-power-broader-than-suggested?cc_lang=en 0
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Regulatory, Tax, Transparency, UK

UK: Remote witnessing of wills in England and Wales

blog.macfarlanes.com/post/102gc9h/remote-witnessing-of-wills-in-england-and-wales-to-be-made-legal blog.charlesrussellspeechlys.com/post/102gbyp/witnessing-wills-by-video-link www.rpc.co.uk/perspectives/professional-and-financial-risks/where-theres-a-will-theres-a-remote-possibility-of-a-way/#page=1 www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2020/can-i-get-a-witness–challenges-for-charities-in-the-age-of-video-witnessing/ www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2020/every-step-of-life-shows-much-caution-is-required/ www.mwe.com/insights/uk-government-set-to-allow-video-witnessing-of-wills-but-will-the-change-offer-real-assistance/ www.boyesturner.com/article/coronavirus-update-video-witnessed-wills-what-do-i-need-to-know www.kingsleynapley.co.uk/insights/blogs/private-client-law-blog/hello-can-you-hear-me-video-witnessing-of-wills-to-be-made-legal-in-england-and-wales#page=1 www.boyesturner.com/article/183-years-later-is-it-time-for-change www.birketts.co.uk/insights/legal-updates/witnessing-wills-covid-19-update www.wilberforce.co.uk/remote-witnessing-of-wills-the-new-order/hardwicke.co.uk/remote-witnessing-of-wills-the-wills-act-1837-electronic-communications-amendment-coronavirus-order-2020/www.rlb-law.com/briefings/tax-private-client/wills-can-now-be-legally-witnessed-virtually-via-video-technology/www.boodlehatfield.com/the-firm/articles/remote-witnessing-of-wills-pros-and-cons-from-a-disputes-perspective/www.herrington-carmichael.com/making-a-will-via-video-technology-an-update/dwfgroup.com/en/news-and-insights/insights/2021/5/video-wills Update:www.boyesturner.com/news-and-insights/extension-remote-witnessing-willswww.stewartslaw.com/news/the-dangers-of-remote-wills-and-how-to-avoid-challenges/See also:www.boyesturner.com/news-and-insights/witnessing-willswww.boyesturner.com/news-and-insights/video-witnessing-of-wills-probate-lawwww.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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Estate Planning, UK, Wills