Property
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News Team on 26/04/2024
Extreme weather, the competitiveness of the UK economy, and challenges to building and preserving wealth are among the top concerns of the UK's highest earners, according to the inaugural wealth report from insurance provider Chubb
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News Team on 24/04/2024
Withers KhattarWong LLP, the Singapore office of international law firm Withers, has successfully acted for Huttons, one of Singapore's largest real estate agencies, in a landmark litigation case
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News Team on 23/04/2024
The Financial Crimes Enforcement Network (FinCEN) has renewed its geographic targeting orders (GTOs) that require US title insurance companies to identify the natural persons behind shell companies used in non-financed purchases of residential real estate
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News Team on 23/04/2024
No fines for sanctions breaches have been levied as a result of the 2022 sanctions against Russia since its full-scale invasion of Ukraine, correspondence from the Foreign, Commonwealth and Development Office (FCDO) has revealed
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News Team on 19/04/2024
The UK government has launched a new procedure to remove an overseas entity's registration from the Register of Overseas Entities
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News Team on 18/04/2024
The UK's National Crime Agency (NCA) has arrested a senior staff member of a scam company, joining law enforcement across the continent to crack down on “JuicyFields” – a notorious and elaborate Ponzi scheme
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News Team on 17/04/2024
Spanish Prime Minister Pedro Sánchez has announced plans to scrap Spain's golden visa programme, according to reports from Spanish paper El País
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News Team on 17/04/2024
The European Council has adopted a law which sets out EU-wide minimum rules on the tracing, identification, freezing, confiscation and management of criminal property in connection with a wide range of crimes
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News Team on 09/04/2024
A property investor has been refused relief on both stamp duty land tax (SDLT) and annual tax on enveloped dwellings (ATED) on the purchase of a £9.3 million property
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News Team on 08/04/2024
UK law firm BDB Pitmans has moved to larger offices in Southampton
- 2023 NextGen Leader one of four new partners at Farrer & Co
- Ocorian bolsters private client division with senior appointments in latest promotion round
- Ludlow Trust acquires C Hoare & Co’s UK trust business
- JTC to acquire JPMorgan trust subsidiary
- JTC appoints new head of private client services in Guernsey
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