Regulation
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News Team on 27/03/2024
Over 400 people have been arrested in a crackdown on fraud coordinated by the National Economic Crime Centre and City of London Police
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on 27/03/2024
Today, the risk of sanctions is an area of major concern, not only for HNWIs participating in investment and commercial transactions, but also for solicitors advising them
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on 26/03/2024
Forsters' George Mitchell and John FitGerald rexamine the consequences of the recent updated guidance by HMRC on the Anson case
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News Team on 26/03/2024
The Law Society has updated its guidance on the law relating to deprivation of liberty. This guidance aims to help solicitors and people working in health and social care to identify when a deprivation of liberty may be taking place
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News Team on 26/03/2024
The first tokenisation platform in Jersey has been launched
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News Team on 25/03/2024
The US Treasury Department’s Office of Foreign Assets Control (OFAC) has agreed on a settlement with Switzerland-based global private banking group, EFG International AG
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News Team on 25/03/2024
A tax avoidance promoter whose schemes were used by locum doctors and nurses faces a £900,000 penalty for failing to co-operate with HMRC
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News Team on 22/03/2024
A look at the most read stories on eprivateclient this week...
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News Team on 22/03/2024
The British Virgin Islands (BVI), The Cayman Islands and Turks and Caicos have agreed to set up illicit finance units
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on 22/03/2024
Stevens & Bolton partner Grace Parker-White examines why mediation is not the silver bullet solution to relieving pressure on the courts and is not a one size fits all solution for all couples...
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