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Banking, Italy, Regulatory, UK Real Estate, Tax, UK

UK: FCA warns of ‘Clone Firm’ Investment Scams causing Losses over £78m in 2020

www.addleshawgoddard.com/en/insights/insights-briefings/2021/corporate-crime–investigations-update/corporate-crime-5-feb-2021/See also:www.addleshawgoddard.com/en/insights/insights-briefings/2021/corporate-crime–investigations-update/corporate-crime-5-feb-2021/finma.ch/en/documentation/finma-videos/schutz-vor-anlagebetrug/www.finma.ch/en/authorisation/insurance-intermediaries/vermittlerportal/suche/finma.ch/en/finma-public/warnungen/ 0
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Banking, Regulatory, Switzerland, UK

UK: HMRC investigations

www.osborneclarke.com/insights/tax-break-hmrc-enquiries-getting-things-moving/#page=1www.rpc.co.uk/perspectives/tax-take/the-long-arm-of-hmrc/#page=1taxinvestigation.co/new/the-long-arm-of-hmrc/connectedworld.clydeco.com/post/102h4a6/when-is-it-too-late-to-challenge-the-opening-of-an-enquiry#page=1globalinvestigationsreview.com/guide/the-guide-cyber-investigations/second-edition/article/investigations-in-england-and-wales-practitioners-perspectivewww.reeds.co.uk/insight/furlough-fraud-hmrc-investigations/ See also:www.rpc.co.uk/perspectives/tax-take/eastern-power-networks-court-of-appeal-confirms-that-hmrc-does-not-need-to-close-its-enquiries/#page=1www.osborneclarke.com/insights/tmc-tax-focus-prepared-tax-scrutiny/www.cms-lawnow.com/publications/2021/05/watch-on-demand-managing-investigations-video-series-the-regulated-financial-services-sector?cc_lang=en#page=1www.rpc.co.uk/perspectives/tax-take/taxing-matters-playing-a-winning-hand-dealing-with-an-hmrc-enquiry/#page=1www.rahmanravelli.co.uk/articles/hmrc-s-approach-to-obtaining-communications-data-in-criminal-investigations/www.rpc.co.uk/perspectives/tax-take/taxing-matters-lockdown-thoughts-the-evolution-of-hmrc-and-its-increasing-powers/#page=1www.rpc.co.uk/perspectives/tax-take/taxing-matter-clearer-lines-of-communication/#page=1www.cms-lawnow.com/ealerts/2021/12/challenging-hmrc-statutory-reviews?cc_lang=enwww.rpc.co.uk/perspectives/tax-take/tribunal-orders-hmrc-to-close-its-enquiry/#page=1 0
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Regulatory, Tax, UK

UK: Scottish Budget 2021

brodies.com/insights/corporate-tax-and-incentives/the-abnormal-becomes-the-norm-scottish-budget-2021/brodies.com/insights/corporate-tax-and-incentives/a-budget-for-unprecedented-times/ 0
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Tax, UK Money Laundring, Regulatory, UK

UK: A Guide to “Common Law Marriage”

bit.ly/3tfIHxlwww.morton-fraser.com/knowledge-hub/cohabitation-differencesviewpoints.stevens-bolton.com/post/102h8gj/the-myth-of-the-common-law-spousewww.charlesrussellspeechlys.com/en/news-and-insights/insights/global-markets/2021/were-technically-married-we-just-havent-signed-the-papers.-whats-the-difference/brodies.com/insights/family-law/family-mediation-a-cheaper-solution-both-financially-and-emotionally/www.keystonelaw.com/keynotes/keynotes-cohabiting-couples-the-legal-protections-explainedbrodies.com/insights/family-law/come-live-with-me-and-be-my-love-scottish-law-commission-publishes-report-on-cohabitation/www.kingsleynapley.co.uk/insights/blogs/family-law-blog/common-law-marriage-and-other-family-law-myths#page=1www.brabners.com/blogs/cohabiting-couples-your-legal-rights-and-common-law-mythwww.irwinmitchell.com/news-and-insights/expert-comment/post/102ixvn/cohabitation-and-the-myth-of-common-law-marriageanthonygold.co.uk/latest/blog/common-law-partnerwww.keystonelaw.com/keynotes/what-rights-do-cohabiting-couples-havebrodies.com/insights/family-law/your-2024-cohabitation-checklist/#page=1brodies.com/insights/family-law/the-trad-wives-movement-homemaking-and-its-implications-for-separating-couples-in-scotland/#page=1 See also:brodies.com/insights/family-law/does-common-law-marriage-exist-in-scotland/imprivateclient.passle.net/post/102huj0/cohabiting-couples-receive-inferior-protectionridleyandhall.co.uk/let-our-family-help-your-family-save-money-money-saving-expert-martin-lewis-issues-warning-to-couples-living-together/www.weightmans.com/insights/the-current-law-on-cohabitation-in-scotland-and-england-and-proposed-reforms-to-the-law-both-sides-of-the-border/brodies.com/insights/family-law/marriage-or-cohabitation-and-your-rights-what-you-need-to-know/blog.charlesrussellspeechlys.com/post/102i964/kylie-travis-and-the-myth-of-the-kommon-law-marriage 0
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Estate Planning, UK, Wills

UK: BN(O) visa for Hong Kong Citizens – Tax Considerations

blog.burges-salmon.com/post/102gptd/hong-kong-bno-visa-key-uk-tax-considerationswww.penningtonslaw.com/news-publications/latest-news/2021/moving-to-the-uk-a-briefing-for-hong-kongers-on-the-uk-s-beneficial-tax-regime-for-overseas-familiesHong Kong Residents Head To UK – Tax Implications | Private Client Law Blog | Kingsley Napley | Independent Law Firm of the Year See also:bit.ly/3pNhUqjbit.ly/2MRQS2I 0
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Hong Kong, Tax, UK Corporate Taxation, Litigation, Tax, UK Residency, Tax, Tax Planning, UK