HMRC brings first prosecution under failure to prevent facilitation of tax evasion lawsHMRC initiates first corporate prosecution under “failure to prevent” tax evasion laws | RPCFirst business charged under UK corporate criminal offences for failure to prevent tax evasion | Osborne Clarke 0
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December 24, 2025 webmaster
Litigation, Regulatory, Tax, Tax Planning, UK
Expert Estate Planning Guidance | Wills & Trusts Services 0
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December 24, 2025 webmaster
Ireland, Tax
Ukraine – Commercial Code Abolished – BDO 0
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December 23, 2025 webmaster
Corporate Law, Regulatory, Ukraine
AML update: Key takeaways from the FCA’s Monzo fine for failures in financial crime controls | Herbert Smith Freehills Kramer | Global law firmFCA Enforcement Actions Against Monzo & Barclays Explained 0
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December 23, 2025 webmaster
Banking, Money Laundring, Regulatory, UK
Johnson v FirstRand UnpackedKey Takeaways – Johnson v Firstrand Bank Ltd (t/a Motonovo Finance) [2024] EWCA Civ 1282 | 39 Essex ChambersSupreme Court Ruling in Hopcraft v Wrench and Johnson v FirstRand Bank | Proskauer – Regulatory & Compliance – JDSupraJohnson v FirstRand Bank Limited: New Supreme Court...
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December 19, 2025 webmaster
Litigation, UK
Estate Planning: Key Lessons from the Connolly Case 0
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December 19, 2025 webmaster
Estate Planning, Ireland, Wills
Rectifying the record in Jersey: lessons from Re the C Trust | Ogier 0
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December 18, 2025 webmaster
Jersey, Litigation, Trusts
FCA Opens UK Retail Access to Crypto Exchange Traded Notes, Carolyn Jackson, Nathaniel Lalone, Neil Robson, Christopher Collins, Ciara McBrien, Sara PortilloFCA opens retail access to crypto ETNs 0
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December 18, 2025 webmaster
Crypto Currencies, ETFs, Regulatory, UK
Litigation against Eurobank Bulgaria | Mikov Attorney’s 0
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December 18, 2025 webmaster
Banking, Bulgaria, Litigation
Luxembourg announces competitive new tax regimes for carried interest | Loyens & LoeffCarried Interest 2.0: Luxembourg Modernises Its Tax Treatment for Fund Managers | Insights & Resources | GoodwinLuxembourg: Clearer and broader tax framework announced for carried interest to attract fund managers – Baker McKenzie InsightPlusLuxembourg Proposes Major...
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December 17, 2025 webmaster
Luxembourg, Tax
