Investor immigration industry reacts to proposed new citizenship-by-investment guidelines
21/08/2018
The European Commissioner for Justice, Věra Jourová announced her intentions to bring forward a report on citizenship-by-investment from December to the ...
UK government agrees to improve family financial orders in response to the Law Commission
17/08/2018
The government has agreed to improve the enforcement of financial orders in response to a Law Commission report titled 'Enforcement of ...
Number of civil partnerships increase for second year running
17/08/2018
The number of civil partnerships formed in England and Wales in 2017 totalled 908, an increase of two percent compared with ...
New Zealand MPs vote in favour of banning foreign property ownership
16/08/2018
The New Zealand parliament has voted to ban the majority of foreigners from purchasing pre-existing residential properties in the country
Mauritius continues to attract the wealthy
13/08/2018
ed States, the United Kingdom, Germany, Switzerland, and some small European states like Monaco and Lichtenstein. However, over the past decade, ...
IRS loses important test on FBAR penalty
09/08/2018
Since 2004, the IRS has had the statutory authority in cases where a US person willfully fails to disclose balances held ...
UK Law Commission's leasehold reform proposals branded 'window dressing'
09/08/2018
Leasehold enfranchisement specialists Leasehold Solutions has raised concerns about the Law Commission's proposals to reform the leasehold system and claims the ...
Trusted advisers urged to prevent financial abuse of the elderly
06/08/2018
Advisers and practitioners have a duty to perpetuate the conversation around financial abuse of the elderly and drive change with the ...
Jersey launches consultation on implementation of FATF recommendations
06/08/2018
The Jersey Financial Crime Strategy Group (JFCSG) - comprising representatives from the Government of Jersey, Jersey Financial Services Commission, States of ...
Mishcon de Reya takes legal steps against CRS and beneficial ownership registers
02/08/2018
Law firm Mishcon de Reya has taken legal steps against the Common Reporting Standard (CRS) and the Beneficial Ownership registers in ...
