The UK government has published some factsheets explaining how certain measures in the recently published Economic Crime and Corporate Transparency Bill will ensure the maximum amount of transparency about the involvement of a legal entity trust in a chain of ownership.
Section
Published date
27/10/2022
The economic commissions of the Senate and the House of Representatives of Colombia have approved the government’s proposed tax reform Bill.
Section
Published date
26/10/2022
The global Financial Action Task Force (FATF) has removed Nicaragua and Pakistan from its 'grey list' of jurisdictions under increased monitoring, noting their progress in improving their money-laundering prevention regimes.
Section
Published date
24/10/2022
A Russian businessman designated for UK government sanctions has been granted a second chance to challenge a freezing order over his UK companies' bank accounts, after the England and Wales High Court (EWHC) agreed that his first attempt to overturn the order was wrongly set aside.
Section
Published date
24/10/2022
From 1 November 2022, trustees of existing trusts and similar legal arrangements with a Dutch connection will have three months to register the trusts on the Dutch trust register, along with their beneficial owners.
Section
Published date
20/10/2022
The UK Supreme Court (UKSC) has handed down a majority judgment in the complex farming property dispute of Guest v Guest (2022 UKSC 27).
Section
Published date
20/10/2022
The Superior Court of Justice of Ontario has ruled that an estate trustee who poorly handled the administration of a will should be removed from the position, as doing so would not interfere with the wishes of the deceased (Letourneau v Summers as Estate Trustee, 2022 ONSC 4295).
Section
Published date
18/10/2022
England and Wales judgments should now be capable of enforcement in the United Arab Emirates (UAE) under the principle of reciprocity, according to the UAE Ministry of Justice.
Section
Published date
17/10/2022
The UK government has today (17 October 2022) reversed its plan to repeal the extensions to off-payroll tax arrangements legislated in 2017 and 2021.
Section
Published date
17/10/2022
The UK police have arrested businessman Graham Bonham-Carter on an extradition request from the US, alleging he has helped Russian billionaire industrialist Oleg Deripaska evade sanctions.
Section
Published date
13/10/2022