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UK: The Inheritance (Provision for Family and Dependants) Act 1975

www.birketts.co.uk/insights/legal-updates/the-inheritance-act-1975www.charlesrussellspeechlys.com/en/insights/expert-insights/litigation–dispute-resolution/2024/inheritance-provision-for-family-and-dependants-act-1975—contesting-wills-with-non-contestation-clauses/ See also:www.kingsleynapley.co.uk/insights/blogs/dispute-resolution-law-blog/inheritance-claims-by-adult-children#page=1www.freeths.co.uk/2021/04/29/a-sense-of-entitlement-does-not-equate-to-need-in-adult-children-1975-act-claims/www.boyesturner.com/article/capacity-but-not-as-we-know-itblog.macfarlanes.com/post/102gxhc/banks-v-goodfellow-stands-the-test-of-timewww.birketts.co.uk/insights/legal-updates/the-latest-on-testamentary-capacitywww.rlb-law.com/briefings/tax-private-client/clitheroe-v-bond-2020-testamentary-capacity-revisited/www.birketts.co.uk/insights/legal-updates/is-it-too-late-to-bring-an-inheritance-act-claimwww.shoosmiths.co.uk/insights/articles/the-adult-child-strikes-back-rochford-part-36-in-inheritance-act-claimswww.boyesturner.com/article/can-adult-children-bring-inheritance-act-claims-2collyerbristow.com/longer-reads/clitheroe-v-bond-case-providing-clarity-for-practitioners/hsfnotes.com/pwtd/2021/06/21/the-correct-test-for-testamentary-capacity-banks-v-goodfellow-or-the-mental-capacity-act/#page=1www.birketts.co.uk/insights/legal-updates/expert-opinion-and-testamentary-capacitywww.simpsonmillar.co.uk/media/can-someone-with-dementia-make-a-will/anthonygold.co.uk/latest/blog/claims-for-provision-from-estates-and-no-win-no-fee-agreements-the-case-of-re-hirachand/viewpoints.stevens-bolton.com/post/102hbam/the-freedom-to-choose-how-you-want-to-leave-assets-on-death-is-perhaps-not-as-unfwww.myerson.co.uk/news-insights-and-events/commercial-rent-prohibition-of-upward-only-reviews-billwww.taylorvinters.com/article/leaving-your-estate-to-a-not-so-happy-familywww.simpsonmillar.co.uk/media/what-is-an-inheritance-act-claim/The 1975 Act: Challenging Circumstances (Part 1) – Collyer Bristowcollyerbristow.com/podcasts/the-1975-act-challenging-circumstances-part-2/#page=1www.wilberforce.co.uk/absence-of-evidence-lack-of-capacity/www.herrington-carmichael.com/inheritance-tax-planning-guide/www.kingsleynapley.co.uk/insights/blogs/dispute-resolution-law-blog/back-to-basics-with-testamentary-capacity#page=1blog.macfarlanes.com/post/102hya9/1975-problems-but-a-relationship-breakdown-isnt-onewww.tozers.co.uk/insights/the-position-of-spouses-and-civil-partners-when-making-an-inheritance-act-claimtodayswillsandprobate.co.uk/higgins-v-morgan-and-others-stepson-successful-in-claim-against-stepfathers-estate/#:~:text=Higgins%20v%20Morgan%20and%20others%20%E2%80%93%20stepson%20successful%20in%20claim%20against%20stepfather's%20estate,-Features%20Legal%20Cases&text=The%20case%20of%20Higgins%20v,Act%E2%80%9D)%20claim%20reaching%20trial.www.tozers.co.uk/insights/inheritance-act-claims-for-children-of-the-familywww.stewartslaw.com/news/do-delusions-affect-testamentary-capacity/www.boyesturner.com/news-and-insights/inheritance-act-claims-who-can-applywww.boyesturner.com/news-and-insights/testator-did-not-have-capacity-what-can-you-doMissed limitation deadline of family provision claim :: Boyes Turnerwww.boyesturner.com/news-and-insights/its-my-lawful-right-inheritbrodies.com/insights/wills-and-estate-planning/testamentary-freedom-on-trial/www.boyesturner.com/news-and-insights/due-execution-willswww.tozers.co.uk/insights/can-an-adopted-child-bring-an-inheritance-act-claimwww.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2023/how-to-navigate-life-after-death-wills-wishes-and-warring-executors/collyerbristow.com/longer-reads/how-english-courts-deal-with-gender-discrimination-in-inheritance-disputes/www.charlesrussellspeechlys.com/en/news-and-insights/insights/dispute-resolution/2023/post-death-claims-in-the-roy-household—children-cohabitees-and-candid-wives/The importance of reviewing will and estate planning arrangements (penningtonslaw.com)www.charlesrussellspeechlys.com/en/insights/expert-insights/dispute-resolution/2023/claims-for-reasonable-financial-provision-beyond-the-grave/www.boyesturner.com/news-and-insights/can-assets-transferred-under-survivorship-rights-form-part-deceaseds-estatehsfnotes.com/pwtd/2024/01/15/deal-or-no-deal-the-high-stakes-game-of-contesting-a-will-with-a-no-contest-provision-under-the-1975-act/#page=1www.footanstey.com/our-insights/articles-news/what-could-hirachand-mean-for-charities/ 0
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UK: OFSI revises Guidance on Monetary Penalties for Breaches of UK Financial Sanctions

www.steptoe.com/en/news-publications/ofsi-revises-guidance-on-monetary-penalties-for-breaches-of-uk-financial-sanctions.htmlsites-herbertsmithfreehills.vuturevx.com/20/24346/landing-pages/ofsi-updates-its-guidance-on-the-imposition-of-monetary-penalties.pdf Update:sanctionsnews.bakermckenzie.com/ofsi-updates-guidance-on-the-monetary-penalties-for-breaches-of-financial-sanctions/#page=1www.steptoeinternationalcomplianceblog.com/2022/02/ofsi-updates-guidance-on-monetary-penalties-for-breaches-of-uk-financial-sanctions/#page=1www.hfw.com/Global-Investigations-and-Enforcement-OFSI-NCA-Red-Alert-Evasion-Typologiesassets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1143219/March_2023_Monetary_Penalty_and_Enforcement_Guidance.pdfUK OFSI issues first ‘disclosure notice’ censuring sanctions breach – Osborne Clarke | Osborne ClarkeUK OFSI Uses Disclosure Power as FCA Reviews Sanctions Compliance Systems // Cooley // Global Law FirmFinancial Sanctions—Ten Key Due Diligence Principles | Paul Hastings LLPwww.engage.hoganlovells.com/knowledgeservices/news/uk-trade-sanctions-a-new-enforcement-body-and-tougher-monetary-penalties See also:First OFSI enforcement action for breach...
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UK: Court confirms limited scope of disclosure under bankers’ books evidence act

www.shearman.com/perspectives/2021/02/uk-court-confirms-limited-disclosure-of-banking-records-under-bankers-books-evidence-act See also:hsfnotes.com/bankinglitigation/2022/03/08/high-court-orders-banks-to-disclose-documents-under-the-evidence-proceedings-in-other-jurisdictions-act-1975/#page=1www.charlesrussellspeechlys.com/en/news-and-insights/insights/dispute-resolution/2023/sleepwalking-into-disclosure-oblivion–key-considerations-when-litigations-in-the-air/ 0
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Spain: New Criterion concerning the Calculation of Inheritance Tax

insightplus.bakermckenzie.com/bm/tax/spain-new-criterion-on-the-calculation-of-the-inheritance-taxwww.garrigues.com/en_GB/new/2020-personal-income-tax-and-wealth-tax-filing-season-how-depreciate-inherited-or-giftSee also:www.mmmm.es/de/blogs-anwaelte/business-tax-spain/erbschaftssteuererklaerungsfrist-in-spanien-sonderfall-eigenhaendiges-testament/ 0
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UK: Misrepresentation requires ‘active appreciation’ – Assumption is not enough

www.shlegal.com/insights/misrepresentation-requires-active-appreciation-assumption-is-not-enough-(leeds-city-council-and-others-v-barclays)hsfnotes.com/bankinglitigation/2021/03/19/high-court-finds-that-a-claimants-awareness-of-a-representation-is-an-essential-prerequisite-to-a-claim-for-misrepresentation/#page=1www.ashurst.com/en/insights/regulating-in-the-key-of-c-conduct-culture-and-the-consumer-duty-tftw/ 0
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