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Posts taggedUK (Page 76)
www.penningtonslaw.com/news-publications/latest-news/2020/environmental-social-and-governance-esg-opportunities-and-challenges-for-registered-provider-rp-boardsgtlawinfo.com/rv/ff008cadb8395bfceb5163c04d4dbe6d4dde62a2Update:www.dechert.com/knowledge/onpoint/undefined/regulatory-initiatives-impact-private-fund-managers/esg.html?utmwww.wfw.com/articles/value-proposition-draws-investors-to-esg/#page=1 0
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February 10, 2021 webmaster
ESG Investments, UK
bit.ly/3q5f9Rjwww.penningtonslaw.com/news-publications/latest-news/2021/employee-ownership-trusts-the-pros-and-consinsights.boodlehatfield.com/post/102gzm9/cant-find-a-buyer-for-your-company-sell-it-tax-free-to-your-employeesEmployee Ownership Trusts: How to sell your business stress – and tax-free : Keystone Law Update:Employee Ownership Trusts: what are the proposed changes? : Keystone Lawwww.mishcon.com/news/better-bonuses-how-employee-owned-businesses-get-more-bang-for-their-buck-with-tax-free-profit-share 0
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February 9, 2021 webmaster
Tax, Trusts, UK
www.burges-salmon.com/news-and-insight/legal-updates/private-wealth/ated-late-filing-penalties-cause-for-celebration/ATED late filing penalties: the final nail in the coffin?, Ronnie Myers (burges-salmon.com) See also:blog.burges-salmon.com/post/102gpi5/hmrc-crackdown-on-ated-compliance-continueswww.tltsolicitors.com/insights-and-events/insight/guide-to-annual-tax-on-enveloped-dwellings/www.rpc.co.uk/perspectives/tax-take/tax-tribunal-cancels-discovery-assessments-and-late-filing-penalties/#page=1blog.burges-salmon.com/post/102i0vz/ated-revaluation-letters-from-hmrc 0
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February 8, 2021 webmaster
Real Estate, Tax, UK
www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2020/what-to-consider-on-a-change-of-trustee/ 0
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February 8, 2021 webmaster
Private Trust Company, Trusts, UK
www.boodlehatfield.com/the-firm/articles/joy-v-joy-morancho-others-a-closer-look-at-trusts-on-divorce/Trusts and Divorce – Considerations for advisors to HNW and UHNW individuals, Connie Smith (passle.net) See also:www.stevens-bolton.com/site/insights/articles/trusts-every-penny-countswww.shoosmiths.co.uk/insights/articles/how-is-future-inheritance-and-entitlement-under-a-trust-treated-in-divorcewww.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2021/trusts-in-family-law-proceedings/www.kingsleynapley.co.uk/insights/blogs/family-law-blog/six-legal-tips-for-expat-divorcees-over-assets-in-trust#page=1 0
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February 5, 2021 webmaster
Divorce, Trusts, UK
www.rpc.co.uk/perspectives/tax-take/hmrc-issues-nudge-letters-targeting-residence-and-domicile/#page=1www.burges-salmon.com/news-and-insight/legal-updates/an-introduction-to-residence-and-domicile Update:blog.burges-salmon.com/post/102i0yi/were-you-uk-resident-in-2021-2022-you-need-to-know-for-your-tax-return See also:www.burges-salmon.com/news-and-insight/legal-updates/private-client/death-and-taxes-a-private-client-podcast/Residence-and-Domicile-what-why-and-how-transcript 0
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February 4, 2021 webmaster
Tax, UK
www.rahmanravelli.co.uk/articles/tax-fraud-a-civil-and-criminal-issue/See also:www.rpc.co.uk/perspectives/tax-take/taxing-matters-ashbolt-and-arundell-challenging-search-warrants/#page=1 0
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February 3, 2021 webmaster
Tax, UK
www.mcguirewoods.com/client-resources/Alerts/2020/11/fca-bans-three-people-from-working-financial-services-industrywww.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Employment_and_labour_law/fca-bans-threewww.wired-gov.net/wg/news.nsf/articles/FCA+bans+three+individuals+from+working+in+the+financial+services+industry+for+nonfinancial+misconduct+06112020102500?openwww.simmons-simmons.com/en/publications/ckh56t6db18pt0909l4pxlykn/fca-bans-three-individuals-for-non-financial-misconduct See also:www.morganlewis.com/pubs/2021/04/uk-fca-seeks-to-ban-regulated-person-for-nonfinancial-misconduct#page=1brodies.com/insights/corporate-crime-and-investigations/fca-targets-non-financial-misconduct/www.lw.com/admin/upload/SiteAttachments/FCA-Approach-Non-Financial-Misconduct-Latest-Cases-Observations.pdf Update:www.clydeco.com/en/insights/2021/09/the-upper-tribunal-upholds-the-fca-s-proposed-enfowww.akingump.com/en/news-insights/upper-tribunal-clarifies-fcas-powers-regarding-non-financial-misconduct-by-regulated-individuals.htmlwww.hickmanandrose.co.uk/blog-fca-enforcement-of-non-financial-misconduct-lets-not-get-too-personal/www.ukemploymenthub.com/financial-services-getting-ahead-on-recording-instances-of-non-financial-misconduct/#page=1 0
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February 1, 2021 webmaster
Regulatory, UK
www.rpc.co.uk/perspectives/tax-take/cheshire-centre-hmrc-ordered-to-pay-taxpayers-costs-due-to-its-unreasonable-behaviour/#page=1www.rpc.co.uk/perspectives/tax-take/hmrc-ordered-to-pay-taxpayers-costs-due-to-unreasonable-behaviour/#page=1 0
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January 29, 2021 webmaster
Litigation, Tax, UK
www.fca.org.uk/brexit/information-eea-regulatorsSee also:blog.burges-salmon.com/post/102gpcz/fca-outlines-the-actions-uk-retail-investment-firms-with-eea-customers-should-hav 0
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January 29, 2021 webmaster
European Union, Regulatory, UK