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Posts taggedUK (Page 64)
blog.macfarlanes.com/post/102gxhy/not-so-wise-the-fca-imposes-a-new-fine-for-anti-money-laundering-failingswww.5sah.co.uk/knowledge-hub/articles/2021-05-11/fca-fines-sapien-over-aml-lapses-suggesting-a-back-door-into-cum-ex-probes-david-stern-comments-for-regulatory-intelligencebrodies.com/insights/corporate-crime-and-investigations/first-fca-fine-for-financial-crime-control-failings-in-relation-to-cum-ex-trading/See also:www.hickmanandrose.co.uk/the-fcas-criminal-and-civil-powers-to-combat-money-laundering/ 0
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July 19, 2021 webmaster
Money Laundring, Regulatory, UK
hardwicke.co.uk/commercial-court-dismisses-in-its-entirety-the-danish-governments-claims-in-skatteforvaltningen-the-danish-customs-and-tax-administration-v-solo-capital-partners-llp-in-special-administrat/www.bailii.org/ew/cases/EWHC/Comm/2021/974.htmlwww.lawgazette.co.uk/news/huge-danish-tax-case-falls-at-first-london-hurdle-/5108292.articlewww.reedsmith.com/en/perspectives/2021/04/landmark-ruling-dismisses-major-cumex-claimhsfnotes.com/tid/2021/05/06/danish-wht-fraud-claim-dismissed/#page=1www.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2021/danish-tax-authority-loses-cum-ex-case-revenue-rule-reigns-supreme/ See also:www.5sah.co.uk/knowledge-hub/videos-and-podcasts/2021-05-10/watch-uncovering-and-mitigating-complex-financial-schemes-post-cumex#page=1www.rahmanravelli.co.uk/news/cum-ex-analysed-comprehensively-in-new-rahman-ravelli-guide/www.5sah.co.uk/knowledge-hub/articles/2024-02-13/dividend-trading-schemes-and-implications-of-solo-capital-founders-extradition-to-denmark Update:www.rpc.co.uk/perspectives/commercial-disputes/court-of-appeal-draws-distinction-between-claims-for-recovery-of-tax/#page=1Danish tax authority wins “cum-ex” tax fraud case at the Supreme Court, Hugh Gunson (charlesrussellspeechlys.com)blog.macfarlanes.com/post/102isly/supreme-court-allows-danish-tax-authority-to-litigate-in-english-courtsBehind the Schemes: ‘Cum-Ex’ Fraud and International Principles (capitallaw.co.uk)www.charlesrussellspeechlys.com/en/insights/expert-insights/dispute-resolution/2023/qa-supreme-court-finds-for-danish-tax-authority/www.europeantax.blog/post/102iyag/a-dicey-decision-or-not-really-a-tax-case-at-all#page=1 0
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July 16, 2021 webmaster
Denmark, Tax, Tax Planning, UK
bit.ly/3hG1PBk 0
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July 16, 2021 webmaster
Banking, Regulatory, UK, US
bit.ly/3hK4XvT 0
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July 16, 2021 webmaster
Crypto Currencies, Divorce, UK
www.familylawweek.co.uk/site.aspx?i=ed220932www.bailii.org/ew/cases/EWCA/Civ/2021/702.html 0
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July 15, 2021 webmaster
Divorce, Litigation, UK
www.hilldickinson.com/insights/articles/dsar-too-far-bank-not-obliged-comply-numerous-and-repetitive-dsars 0
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July 15, 2021 webmaster
UK
bit.ly/3hHDHy7 See also:www.gannons.co.uk/insights/what-happens-with-employee-shares-when-a-business-is-being-sold/ Update:Employee Share Ownership – Changes to the Company Share Option Plan (CSOP) | Brodies LLPEmployee Share Ownership – Changes to the Enterprise Management Incentive (EMI) Scheme | Brodies LLP 0
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July 14, 2021 webmaster
Family Business, Tax, Tax Planning, UK
www.dacbeachcroft.com/en/gb/articles/2021/april/will-rectification/ 0
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July 14, 2021 webmaster
Estate Planning, UK, Wills
blog.macfarlanes.com/post/102gx77/do-parents-have-an-obligation-to-provide-for-their-children-in-their-willsbrodies.com/insights/wills-and-estate-planning/where-theres-a-will-is-there-a-way-to-prevent-my-children-from-benefitting-from-my-estate/ See also:www.hilldickinson.com/insights/articles/all-my-sons-there-room-male-inheritance-modern-world 0
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July 13, 2021 webmaster
Estate Planning, UK, Wills
www.stewartslaw.com/news/tax-avoidance-settlements-hmrc-throws-a-lifeline/See also:bit.ly/3b8vlMc 0
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July 13, 2021 webmaster
Regulatory, Tax, UK