05/22/2020
This alleged non-residence led Hargreaves to claim he was not liable to capital gains tax on a gain of £200 million arising on the disposal of Matalan shares during its time as a public company.
05/22/2020
The 25% minority stake purchased by CI had been held by WealthBar executives.
05/22/2020
With criminals trying to take advantage of pandemic fears, regulators and national governments have warned against an increase in criminal scams and laundering opportunities often associated with crises like the current pandemic.
05/22/2020
While some Western countries – in particular the United States and Australia – have had strong foreign investment control regimes in place for many years, new regimes have proliferated in the last five to 10 years, particularly in Europe.
05/22/2020
Banks that participated in the loan facility to Lu’s investment vehicle have signaled they plan to sell Luckin shares pledged as collateral, though its unclear whether they’ve started offloading the stock or how much money they’ll be abl
05/22/2020
Regulations are in place — but 99 percent of criminal proceeds still escape control in the EU.
05/21/2020
Cryptocurrencies also pose challenges to HMRC
05/21/2020
Jersey and Guernsey trusts are an essential part of the toolkit
05/21/2020
Lu said in a statement on Wednesday that he's "deeply disappointed" Nasdaq is moving to delist the shares before Luckin releases final results of an internal probe into its accounting.
05/20/2020
As 72% of MPs agree taxes should increase to fund public services
05/20/2020
Both are suspected of misconduct in connection with company acquisitions.
05/20/2020
The States of Jersey appointed Carey Olsen and Slaughter and May to advise on the RCF.
05/20/2020
The Guernsey Ecclesiastical Court issues a Grant of Probate if the deceased left a Will or a Grant of Administration if they died intestate.
05/20/2020
The Commission intends to deliver on all these actions by early 2021.
05/20/2020
Initially, most enforcement actions will pertain to infractions the agency would have pursued under the suitability standards regardless, according to FINRA's head of enforcement.
05/20/2020
The terms of the scheme are broadly in line with the initial headline terms that were announced last month
05/19/2020
He also confirmed that the quarantine measures would come into place in June, not at the end of May as Johnson had said.
05/19/2020
The EU blacklist uses the FATF monitoring list as a starting point and serves as a way to hold the included countries accountable since the FATF has no enforcement ability of its own.
05/19/2020
Update prepared by Christopher Edwards (Partner, Guernsey) and Jeremy Bell-Connell (Associate, Guernsey)
05/18/2020
The long-standing partnership between SGKB and CREALOGIX in terms of software and innovation is entering a new phase.