UAE structure: UK tax? (burges-salmon.com) 0
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Tax planning in a transactional context: First-tier Tax Tribunal decision shows importance of commercial context : Keystone Law 0
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Presale Planning: The Protection of Private Wealth in the Event of a Business Sale, Flotation or Liquidity Event (charlesrussellspeechlys.com) 0
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Can an attorney act as an executor in Scotland? | Brodies LLP See also:anthonygold.co.uk/latest/blog/executor-as-beneficiary-inheritance-act-1975 0
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How does HMRC investigate mass-marketed tax products? – Stewarts (stewartslaw.com) 0
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NAV financings – key tax and structure considerations – Macfarlanes See also:Fund Finance update: the rise of NAV finance | Loyens & Loeff (loyensloeff.com) 0
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FCA fine ADM Investor Services International Limited for inadequate AML (mishcon.com)FCA enforces AML systems and controls requirements in fine against brokerage | Addleshaw Goddard LLP 0
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Families and forgeries – codicil to will reduced because wife forged signature | Shepherd and Wedderburn (shepwedd.com) See also:shepwedd.com/knowledge/crucial-role-credible-and-reliable-witnesses-forged-will-claims 0
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Economic Crime and Corporate Transparency Bill: provisions for crypto fraud : Keystone Lawwww.gov.uk/government/news/robust-new-laws-to-fight-corruption-money-laundering-and-fraudwww.gov.uk/government/collections/economic-crime-and-corporate-transparency-bill-2022bills.parliament.uk/bills/3339www.legislation.gov.uk/ukpga/2023/56/enacted/data.pdfwww.mcguirewoods.com/client-resources/alerts/2023/10/economic-crime-and-corporate-transparency-act-becomes-law-what-companies-need-to-know/www.osborneclarke.com/insights/uk-economic-crime-and-corporate-transparency-act-receives-royal-assent-10-things-you-needwww.lawgazette.co.uk/law/economic-crime-act-divides-expert-commentators/5117688.articlewww.lawsociety.org.uk/contact-or-visit-us/press-office/press-releases/economic-crime-and-corporate-transparency-act-gains-royal-assentwww.tax.org.uk/institute-welcomes-closure-of-loophole-in-register-of-overseas-entitieswww.gov.uk/government/publications/enforcement-strategy-at-companies-houseEconomic Crime and Corporate Transparency Act 2023 – Limited Partnership Reform | Brodies LLP The Register of Overseas Entities – Impending Companies House enforcement action, should I be worried?, Joseph Patchitt (ropesgray.com)Register of Overseas Entities –...
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