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UK: Tax Disputes – Informal queries from HMRC

www.traverssmith.com/knowledge/knowledge-container/tax-disputes-update-informal-queries-from-hmrc/ www.twobirds.com/en/news/articles/2020/uk/hmrcs-informal-investigation-powers-confirmed-by-the-court-of-appeal www.traverssmith.com/knowledge/knowledge-container/life-cycle-of-an-early-stage-tax-dispute/#page=1See also:www.osborneclarke.com/insights/tax-break-podcast-hmrc-information-powers-relevance-privilege/#page=1www.rpc.co.uk/perspectives/tax-take/taxing-matters-what-can-hmrc-do-with-your-information/#page=1www.rpc.co.uk/perspectives/tax-take/tax-tribunal-confirms-documents-sought-by-hmrc-were-legally-privileged/#page=1 0
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UK: Financial mis-selling claims – analysis of prospects

www.shlegal.com/insights/financial-mis-selling-claims-a-checklist-for-carrying-out-initial-analysis-of-their-prospects hsfnotes.com/bankinglitigation/2020/12/09/high-court-considers-first-tower-judgment-in-the-context-of-no-advice-clauses-and-confirms-ucta-does-not-apply/#page=1www.rahmanravelli.co.uk/expertise/civil-fraud/articles/problems-with-establishing-deceit-in-mis-selling-claims/ See also:www.shlegal.com/insights/financial-mis-selling-claims-fine-care-v-natwest-markets-plc 0
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UK: New Capital Gains Tax rules on UK residential property

brodies.com/insights/personal-tax-planning-and-compliance/capital-gains-tax-no!-weve-got-private-residence-relief-dont-we/ See also:www.rlb-law.com/briefings/tax-private-client/can-an-ancillary-dwelling-qualify-for-cgt-private-residence-relief-roger-crippin-v-hmrc/www.rpc.co.uk/perspectives/tax-take/crippin-ancillary-dwelling-qualified-for-principal-private-residence-relief/#page=1www.rpc.co.uk/perspectives/tax-take/capital-gains-and-principal-residence-relief-what-makes-a-house/#page=1www.rpc.co.uk/perspectives/tax-take/tax-bites-september-2022/#page=1www.rpc.co.uk/perspectives/tax-take/ut-dismisses-hmrcs-appeal-and-upholds-decision-in-relation-to-private-residence-relief/#page=1www.rpc.co.uk/perspectives/tax-take/upper-tribunal-remits-cgt-appeal-back-to-the-first-tier-tribunal-for-a-rehearing/ 0
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UK: FCA imposes 37 mio. £ on large Bank for AML failings

blog.macfarlanes.com/post/102g9qw/aml-enforcement-the-fca-impose-a-significant-fine-on-commerzbank-for-aml-failing www.penningtonslaw.com/news-publications/latest-news/2020/commerzbank-fined-for-anti-money-laundering-failures www.tltsolicitors.com/insights-and-events/insight/lessons-to-be-learned-from-the-fcas-enforcement-action-against-commerzbank-ag-for-aml-failings/ www.dechert.com/knowledge/onpoint/2020/7/ensuring-your-compliance–lessons-from-commerzbank-london.html www.paulhastings.com/publications-items/details/?id=9404b06f-2334-6428-811c-ff00004cbded See also:www.hickmanandrose.co.uk/the-fcas-criminal-and-civil-powers-to-combat-money-laundering/ 0
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UK: “No-fault” divorce bill ready for Royal Assent

www.anthonygold.co.uk/latest/blog/no-fault-divorce-bill-ready-for-royal-rubber-stamp/ www.stewartslaw.com/news/no-fault-divorce-in-divorce-dissolution-and-separation-bill/ www.kingsleynapley.co.uk/insights/blogs/family-law-blog/divorce-dissolution-and-separation-act-2020-the-end-of-fault-based-divorce-is-in-sight#page=1 www.herrington-carmichael.com/divorce-law-reform/ blog.charlesrussellspeechlys.com/post/102gzzx/good-things-come-to-those-who-waitwww.rlb-law.com/briefings/family/government-commits-to-6-april-2022-for-no-fault-divorce/www.penningtonslaw.com/news-publications/latest-news/2021/bye-bye-blame-game-seven-things-you-need-to-know-about-the-new-no-fault-divorceviewpoints.stevens-bolton.com/post/102h8ij/roll-on-no-fault-divorcewww.stevens-bolton.com/site/insights/briefing-notes/divorce-dissolution-and-separation-act-2020www.tozers.co.uk/insights/diy-divorceviewpoints.stevens-bolton.com/post/102hllx/d-day-for-fault-based-petitions-the-start-of-a-new-era#page=1 Update:www.stevens-bolton.com/site/insights/articles/no-fault-divorce-the-end-of-the-blame-gameblog.charlesrussellspeechlys.com/post/102goy7/the-end-of-the-blame-game-introduction-of-no-fault-divorcewww.stevens-bolton.com/site/insights/articles/the-end-of-the-blame-game-date-confirmedwww.shma.co.uk/our-thoughts/separating-from-old-law-no-fault-divorce-to-be-introduced/www.boodlehatfield.com/articles/delay-in-no-fault-divorce-law-is-actually-good-news-for-couples-planning-to-divorce/insights.boodlehatfield.com/post/102h096/waiting-for-no-fault-divorcewww.stewartslaw.com/news/no-fault-divorce-what-is-it-and-why-does-it-matter/www.burdward.co.uk/news/government-announces-no-fault-divorce-to-be-implemented-by-april-2022/www.boyesturner.com/article/no-fault-divorce-everything-you-need-to-knowwww.shoosmiths.co.uk/insights/articles/no-fault-divorce-is-comingwww.keystonelaw.com/keynotes/no-fault-divorce-in-the-ukwww.herrington-carmichael.com/no-fault-divorce-update/www.morton-fraser.com/insights/no-fault-divorceviewpoints.stevens-bolton.com/post/102hjed/shambolic-transition-to-no-fault-divorcewww.kingsleynapley.co.uk/insights/blogs/family-law-blog/no-fault-divorce-setting-a-new-tone-after-years-of-blame#page=1www.ellisjones.co.uk/news/6-april-2022-start-of-no-fault-divorce/insights.boodlehatfield.com/post/102hkt0/21-days-to-no-fault-divorce-the-end-of-adultery-and-unreasonable-behaviourcollyerbristow.com/shorter-reads/no-fault-divorce/www.tozers.co.uk/insights/no-fault-divorce-processwww.boodlehatfield.com/articles/no-fault-divorce-2/www.ibblaw.co.uk/insights/no-fault-divorceviewpoints.stevens-bolton.com/post/102hljg/no-fault-divorce-fee-unjustifiably-costly#page=1www.tltsolicitors.com/insights-and-events/insight/the-end-of-the-blame-game-for-separating-couples/insights.boodlehatfield.com/post/102hlvq/no-fault-divorce-a-modern-way-to-separatewww.stewartslaw.com/news/no-fault-divorce-explained-on-the-stewarts-divorce-and-family-podcast/#page=1www.tozers.co.uk/insights/guide-to-no-fault-divorcewww.tozers.co.uk/insights/no-fault-divorce-comes-into-forcewww.kingsleynapley.co.uk/insights/blogs/family-law-blog/no-fault-divorce-in-brief-10-things-you-need-to-know-nowwww.boyesturner.com/news-and-insights/overview-no-fault-divorcewww.morton-fraser.com/insights/no-fault-divorce-herewww.boyesturner.com/news-and-insights/no-fault-divorce-main-changes-you-need-knowwww.kingsleynapley.co.uk/insights/blogs/family-law-blog/no-fault-divorce-how-does-it-compare-to-the-system-in-scotlandviewpoints.stevens-bolton.com/post/102hmdj/will-a-modernisation-of-the-d81-improve-the-efficiency-of-the-process-for-conside#page=1www.bpe.co.uk/news-and-events/2022/04/no-fault-divorce-is-now-a-reality/www.boyesturner.com/news-and-insights/no-fault-divorce-advantages-disadvantages-new-lawwww.5sah.co.uk/knowledge-hub/articles/2022-04-11/no-fault-divorceanthonygold.co.uk/latest/blog/no-fault-divorce-explained/www.burges-salmon.com/news-and-insight/legal-updates/private-client/no-fault-divorce-what-you-need-to-knowwww.tozers.co.uk/insights/no-fault-divorce-sees-surge-in-applicationsburlingtonslegal.com/news/no-fault-divorce-becomes-a-reality-in-england-and-wales/www.ibblaw.co.uk/insights/nofault-divorce-good-badviewpoints.stevens-bolton.com/post/102hrvo/the-divorce-capital-of-the-world-has-no-fault-divorce-really-made-england-even#page=1quick-reads.se-law.co.uk/post/102hs8l/new-no-fault-divorce-leads-to-an-increase-in-divorce-applications-paving-the-wayanthonygold.co.uk/latest/blog/no-fault-divorce-contact-and-arrangements-for-the-children-during-and-after-divorce/eldwicklaw.com/no-fault-divorce-who-is-to-blame-now/www.stewartslaw.com/news/one-year-on-how-is-no-fault-divorce-working-in-practice/www.tozers.co.uk/insights/one-year-of-no-fault-divorce See also:insights.boodlehatfield.com/post/102hm6y/some-key-terms-in-family-law-have-changed-what-do-they-meanwww.kingsleynapley.co.uk/insights/blogs/family-law-blog/one-month-of-no-fault-divorce-whats-next-for-family-law#page=1www.kingsleynapley.co.uk/insights/blogs/family-law-blog/no-fault-divorce-a-step-forward-for-the-lgbtq-communityviewpoints.stevens-bolton.com/post/102i14s/a-reminder-to-ensure-financial-claims-are-addressed-when-divorcing#page=1brodies.com/insights/divorce/ten-misunderstandings-about-divorce-in-scotland/www.se-solicitors.co.uk/article/102j2lk/how-to-make-an-application-for-an-amicable-divorce/www.se-solicitors.co.uk/article/102j3cb/what-is-an-amicable-divorce/ Update:www.charlesrussellspeechlys.com/en/news-and-insights/insights/family/2023/behaviour-and-blame—what-impact-on-a-marriage/ 0
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