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Posts taggedUK (Page 105)
blog.macfarlanes.com/post/102ex4k/the-fca-imposes-sanctions-for-aml-failings www.fca.org.uk/news/press-releases/fca-fines-and-imposes-restriction-canara-bank-anti-money-laundering-systems-failings See also: Blog: How effective are the FCA’s criminal and civil powers to combat money laundering? 0
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June 15, 2018 webmaster
Money Laundring, Risk Management, UK
www.sfo.gov.uk/2018/06/01/new-joint-principles-published-to-compensate-victims-of-economic-crime-overseas/ 0
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June 14, 2018 webmaster
Regulatory, UK
ehoganlovells.com/cv/c0f2b74d488ff31ad3c3d69357628b1f66b55f65 www.gov.uk/government/news/sanctions-and-anti-money-laundering-act-receives-royal-assent www.legislation.gov.uk/ukpga/2018/13/contents/enacted Update: sanctionsnews.bakermckenzie.com/uk-government-publishes-post-legislative-scrutiny-memorandum-for-the-sanctions-and-anti-money-laundering-act-2018/#page=1 0
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June 4, 2018 webmaster
Money Laundring, Sanctions, UK
goo.gl/PaqXxh www.bkl.co.uk/sectors/property-and-real-estate/overseas-investors/investing-in-uk-property/ dixcart.com/in598-forthcoming-changes-in-tax-status-for-non-uk-resident-companies-with-income-from-uk-property www.womblebonddickinson.com/uk/insights/articles-and-briefings/top-tips-americans-purchasing-uk-residential-property www.burges-salmon.com/news-and-insight/legal-updates/private-wealth/an-overview-of-tax-considerations-for-non-uk-residents-purchasing-uk-residential-property 0
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May 31, 2018 admin
Real Estate, Tax, Tax Planning, UK
goo.gl/SnWR6u goo.gl/FNg6jZ goo.gl/shkB5w goo.gl/h25DHt goo.gl/XMi6ev See also: goo.gl/H3Fteg www.ashfords.co.uk/news-and-events/general/unreasonable-behaviour-a-divorce-in-crisis 0
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May 30, 2018 admin
Divorce, Litigation, UK
www.burges-salmon.com/news-and-insight/legal-updates/bribery-adequate-procedures-the-only-defence-for-financial-services-firms/ www.burges-salmon.com/news-and-insight/legal-updates/first-case-on-bribery-acts-adequate-procedures-defence-five-things-you-need-to-know/ Click to access bribery-act-2010-guidance.pdf See also: www.tltsolicitors.com/insights-and-events/insight/are-your-bribery-procedures-accurate-learnings-from-a-recent-case/ 0
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May 23, 2018 webmaster
Money Laundring, Risk Management, UK
www.burges-salmon.com/news-and-insight/legal-updates/trusts-register-hmrc-gives-clarification-on-non-uk-trusts-holding-uk-residential-property/ www.macfarlanes.com/what-we-think/in-depth/2018/non-resident-cgt-new-regime-for-real-estate-funds/ Trusts in your UK property ownership structure? Remember to register with the UK Trust Registration Service www.birketts.co.uk/insights/legal-updates/registration-of-ownership-uk-overseas-entities PRIVACY AND PROPERTY – Recent legal developments increase the transparency of non-UK trusts and structures holding interests in UK property Progress on the Register of Overseas Entities Register of...
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May 22, 2018 webmaster
Real Estate, Transparency, Trusts, UK
uk.businessinsider.com/barclays-ceo-jes-staley-fined-in-whistleblower-scandal-2018-5 www.minterellison.com/articles/first-case-brought www.fca.org.uk/news/press-releases/fca-and-pra-jointly-fine-mr-james-staley-announce-special-requirements www.bankofengland.co.uk/news/2018/may/fca-and-pra-jointly-fine-mr-james-staley-and-announce-special-requirements-at-barclays See also: FAR Implications: FCA Fines and Bans Barclays CEO | Gilbert + Tobin Lawyers: Law Firm in Sydney, Melbourne & Perth (gtlaw.com.au) www.mishcon.com/news/examining-the-fcas-decision-notice-against-james-staley 0
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May 21, 2018 admin
Regulatory, Risk Management, UK
www.out-law.com/en/articles/2018/may/corporate-structures-to-conceal-wealth/ goo.gl/3yEEwY goo.gl/Jkbym4 0
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May 17, 2018 admin
Asset Protection, Divorce, Litigation, UK
goo.gl/34HUS4 www.kingsleynapley.co.uk/insights/blogs/family-law-blog/divorce-and-maintenance-orders-waggott-v-waggott-signals-the-end-of-a-meal-ticket-for-life www.hunters-solicitors.co.uk/news/henry-hood-comments-on-the-court-of-appeal-case-of-waggott-v-waggott-in-the-law-society-gazette/ www.tltsolicitors.com/insights-and-events/insight/spousal-maintenance-and-the-so-called-meal-ticket-for-life/ www.familylawweek.co.uk/site.aspx?i=ed189201 See also: www.kingsleynapley.co.uk/insights/blogs/family-law-blog/uncapping-bankers-bonuses-implications-for-divorce-settlements#page=1 Renegotiating ex-spousal maintenance support amid cost of living crisis Negotiating a divorce settlement? The common mistakes to avoid 0
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May 14, 2018 webmaster
Asset Protection, Divorce, Litigation, UK
