Regulation & Tax
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News Team on 02/05/2024
Appleby has become an invited entity member of the Shanghai Bar Association
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News Team on 02/05/2024
The UK government has updated its proceeds of crime and terror legislation, making it easier for UK law enforcement to investigate, seize and recover illicit cryptoassets
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News Team on 01/05/2024
The Financial Crimes Enforcement Network (FinCEN) in the US has published an updated set of frequently asked questions (FAQs) on 18 April 2024 pertaining to the beneficial ownership information (BOI) reporting rule under the Corporate Transparency Act (CTA)
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News Team on 30/04/2024
The Jersey Financial Services Commission (JFSC) has appointed Jane Platt CBE as chair and Helene Narcy as a new commissioner
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News Team on 30/04/2024
Paul Sczudlo TEP, an international tax attorney, of counsel to Withersworldwide, has been elected as the new chair of global association for trust and estate practitioners STEP USA
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Will Sidery on 30/04/2024
From yesterday (29 April 2024), in private law children proceedings and in contested financial remedy proceedings (FPR) in England & Wales, parties will be required to file and serve a standard form setting out their views on engaging with non-court dispute resolution
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News Team on 30/04/2024
The Government of Jersey has proposed to enable access to Jersey's central register of beneficial ownership and control for obliged entities
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Will Sidery on 30/04/2024
From yesterday (29 April 2024), in private law children proceedings and in contested financial remedy proceedings (FPR) in England & Wales, parties will be required to file and serve a standard form setting out their views on engaging with non-court dispute resolution
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Will Sidery on 30/04/2024
A former KPMG UK trainee has returned to the firm as a director to help support tax dispute clients across the Midlands and beyond
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Will Sidery on 30/04/2024
From yesterday (29 April 2024), in private law children proceedings and in contested financial remedy proceedings (FPR) in England & Wales, parties will be required to file and serve a standard form setting out their views on engaging with non-court dispute resolution
Subcategories
- UK law firm adds practice head from rival to further grow London private client offering
- Mills & Reeve adds family partner from Mishcon de Reya
- What a Labour government could mean for private clients
- UK Gen Zs and Millennials reject employers who don't align with their values, Deloitte survey finds
- Foreign tax authorities made 9.5m disclosures to HMRC about UK taxpayers last year
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