UK: Investor visa rules change no further permitting investment in gilts
www.gov.uk/government/publications/statement-of-changes-to-the-immigration-rules-hc-2631-9-september-2019 0
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Home » Posts taggedUK (Page 85)
UK: Sanctions Risk – Drafting Contracts to Avoid ‘Double Jeopardy’
www.shearman.com/perspectives/2019/10/sanctions-risk-drafting-contracts-to-avoid-double-jeopardy See also:www.ashurst.com/en/news-and-insights/legal-updates/corporate-crime-and-investigations-update/ 0
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UK: Prudent Person Principle – PRA sets out its expectations
www.bankofengland.co.uk/prudential-regulation/publication/2019/solvency-ii-prudent-person-principle 0
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UK: Non-domiciled taxpayer is not a transferor of assets abroad
www.rpc.co.uk/perspectives/tax-take/rialas-transfer-of-assets-abroad-provisions-did-not-apply/ www.rossmartin.co.uk/sme-tax-news/4234-non-domiciled-taxpayer-is-not-transferor-of-assets-abroad See also:blog.macfarlanes.com/post/102iuh6/supreme-court-victory-for-the-fishers-confirms-that-shareholders-are-not-transfe 0
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UK: Attribution of income from offshore structures – Tax Tribunal provides guidance
www.macfarlanes.com/what-we-think/in-depth/2019/attribution-of-income-to-uk-residents-from-offshore-structures-tax-tribunal-provides-guidance/ 0
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US: OFAC settles with UK Bank for Complex Payment Structures circumventing Sanctions
www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/ofac-reaches-settlement-agreement-with-uk-bank-for-complex-payment-structures-used-to-circumvent-us-sanctions?id=29806 buckleyfirm.com/blog/2019-09-19/ofac-settles-london-bank-sudanese-sanctions-violations www.steptoe.com/en/news-publications/ofacs-case-against-british-arab-commercial-bank-and-offshore-use-of-the-us-dollar.html Update:www.findknowdo.com/news/08/26/2021/uk-bank-settles-ofac-charges-sudanese-sanctions-violations?utmbuckleyfirm.com/blog/2021-08-31/ofac-reaches-23-million-settlement-chinese-bank#page=1 0
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UK: A high-level guide to prosecutorial and enforcement agencies
www.penningtonslaw.com/news-publications/latest-news/2019/a-high-level-guide-to-uk-prosecutorial-and-enforcement-agencies/ 0
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UK: What happens to your Digital Assets when you Die?
www.vwv.co.uk/news-and-events/blog/private-client-law-brief/what-happens-to-your-digital-assets-when-you-die 0
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UK: No deal Brexit – towards a 50 billion euros international lawsuit?
www.garrigues.com/en_GB/new/no-deal-brexit-towards-50-billion-euros-international-lawsuit 0
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UK: Crypto-Currency, Proceeds of Crime Act and the Criminal Courts (Sentencing) Act
www.rahmanravelli.co.uk/articles/hacker-bitcoin-the-proceeds-of-crime-act-poca-criminal-courts-sentencing-act/www.kingsleynapley.co.uk/insights/blogs/real-estate-law-blog/so-youve-made-a-million-through-crypto-investingnow-what-do-you-do#page=1 See also:www.bcl.com/money-laundering-advice-witnesses-and-others/Proceeds of Crime and Cryptoassets – Catching up with the Criminals | Morton Fraser Lawyers | Edinburgh and Glasgow (morton-fraser.com) 0
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