Home » Countries » Archive by categoryEurope
Guernsey, Regulatory, Tax Banking, UK Crypto Currencies, Germany, Information Exchange, Tax Information Exchange Agreement, Transparency

UK: Farmers and Business Owners seek Judicial Review of Inheritance Tax Changes to Agricultural/Business Property Relief

Hello. We are Collyer Bristow. Update:BPR and APR draft legislation is published – Burges SalmonFarmers and Business Leaders Challenge Government Over Inheritance Tax Reforms – SE SolicitorsFrom exit to encore: futureproofing with a personal holding companyFinance Bill 2025/2026: government confirms Agricultural Property Relief (“APR”) and Business Property Relief...
Continue reading
Tax, UK Crypto Currencies, Litigation, UK Trusts, UK Real Estate, Spain, Trusts Italy, Tax, Trusts

UK: The Anti-Money Laundering Landscape in the Context of the Proceeds of Crime Act

globalinvestigationsreview.com/guide/the-guide-anti-money-laundering/third-edition/article/united-kingdom-understanding-the-anti-money-laundering-landscape-in-the-context-of-the-proceeds-of-crime-actwww.mishcon.com/news/art-under-scrutiny-the-ojiri-case-and-its-implications-for-aml-obligationsA lukewarm rinse: Changes to the UK Money Laundering Regulations | Travers SmithDAM(L’d) if you do, DAM(L’d) if you don’t – What should regulated firms be thinking about now the PoCA consent threshold has been raised to £3,000? 0
Continue reading
Money Laundring, Regulatory, UK Crypto Currencies, European Union