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Posts taggedUK (Page 31)
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February 1, 2023 webmaster
Litigation, Trusts, UK
dwfgroup.com/de-de/news-and-insights/insights/2023/1/enforceability-of-interim-dividendswww.rpc.co.uk/perspectives/tax-take/tribunal-confirms-dividends-declared-but-withheld-from-recipients-do-not-constitute-taxable-income/#page=1 0
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January 31, 2023 webmaster
Corporate Law, Litigation, UK
blog.macfarlanes.com/post/102i5br/nigerian-banks-subsidiary-faces-second-fca-fine-for-repeatedly-highlighted-fai 0
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January 27, 2023 webmaster
Banking, Money Laundring, Regulatory, UK
www.jdsupra.com/legalnews/information-orders-against-exchanges-to-1115097/www.dlapiper.com/en-ma/insights/publications/2023/01/high-court-grants-bankers-trust-order-against-cryptocurrency-exchangeswww.addleshawgoddard.com/en/insights/insights-briefings/2023/dispute-resolution/the-brief-case-winter-2022-23/chasing-fraud-bankers-trust-information-order-new-jurisdictional/ See also:www.rahmanravelli.co.uk/articles/cryptoassets-and-gateways-/www.keystonelaw.com/keynotes/double-scams-what-are-they-and-what-are-the-consequences 0
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January 26, 2023 webmaster
Bermuda, Cayman Islands, Crypto Currencies, Litigation, UK
www.marsh.com/uk/services/financial-professional-liability/insights/regulation-and-insurability-of-digital-assets.html 0
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January 25, 2023 webmaster
Crypto Currencies, Insurance, Risk Management, UK
info.dechert.com/10/17344/january-2023/reform-to-the-uk-investment-manager-exemption—-certain-cryptoassets-added-to-the-investment-transactions-list-.asp?sid=4175e41a-d2c3-4432-862b-6ebfbddfbd76 0
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January 24, 2023 webmaster
Crypto Currencies, Tax, UK
www.dentons.com/en/insights/articles/2023/january/11/dentons-dcm-quick-guide-to-bond-buybackswww.dentons.com/-/media/images/website/background-images/gpof/landscape/adobestock_182402242.ashx 0
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January 23, 2023 webmaster
European Union, Financing, UK
brodies.com/insights/wills-and-estate-planning/5-key-points-for-individuals-with-foreign-connections/ 0
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January 20, 2023 webmaster
Estate Planning, Regulatory, Tax, Tax Planning, UK
www.osborneclarke.com/insights/vc-focus-why-vcs-and-companies-use-convertible-loan-notes-and-bridging-rounds-uk See also:tinyurl.com/2p9cs9ub 0
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January 19, 2023 webmaster
Corporate Taxation, Start-up, Tax, UK
www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2023/incapacity-and-its-effect-on-wealth-owners-and-wealth-advisors/ See also:Writing a will: Assessing a testator’s capacity (boyesturner.com) 0
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January 18, 2023 webmaster
Estate Planning, UK, Wills