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
Continue reading
December 24, 2025 webmaster
Litigation, Regulatory, Tax, Tax Planning, UK
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
Continue reading
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...
Continue reading
December 19, 2025 webmaster
Litigation, UK
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
Continue reading
December 18, 2025 webmaster
Crypto Currencies, ETFs, Regulatory, UK
A return to form: why the stage might be set for more VIMBOs – FRP Advisory 0
Continue reading
December 17, 2025 webmaster
M&A, Private Equity, UK
breaking-down-the-fcas-regime-for-custody-of-cryptoassets.pdf 0
Continue reading
December 16, 2025 webmaster
Crypto Currencies, Regulatory, UK
SFO Freezes Crypto Assets in Arena TV Case – Burges Salmon 0
Continue reading
December 15, 2025 webmaster
Crypto Currencies, Litigation, UK
Ownership of family businesses and handing over the reins 0
Continue reading
December 12, 2025 webmaster
Estate Planning, Family Business, Tax, Tax Planning, Trusts, UK
Closing the advice gap – the introduction of “targeted support” | Herbert Smith Freehills Kramer | Global law firmThe closing of the “advice gap”? The FCA’s targeted support and simplified advice proposals (CP25/17) | Herbert Smith Freehills Kramer | Global law firmTargeted support: do new FCA and Treasury...
Continue reading
December 11, 2025 webmaster
Banking, Regulatory, UK
Jones v Persons Unknown: Crypto tracing – easy, so they thought 0
Continue reading
December 10, 2025 webmaster
Asset Protection, Crypto Currencies, Litigation, UK
