Legislative Developments

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Investor immigration industry reacts to proposed new citizenship-by-investment guidelines

21/08/2018

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The European Commissioner for Justice, Věra Jourová announced her intentions to bring forward a report on citizenship-by-investment from December to the ...

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UK government agrees to improve family financial orders in response to the Law Commission

17/08/2018

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The government has agreed to improve the enforcement of financial orders in response to a Law Commission report titled 'Enforcement of ...

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Number of civil partnerships increase for second year running

17/08/2018

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The number of civil partnerships formed in England and Wales in 2017 totalled 908, an increase of two percent compared with ...

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New Zealand MPs vote in favour of banning foreign property ownership

16/08/2018

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The New Zealand parliament has voted to ban the majority of foreigners from purchasing pre-existing residential properties in the country

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Mauritius continues to attract the wealthy

13/08/2018

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ed States, the United Kingdom, Germany, Switzerland, and some small European states like Monaco and Lichtenstein. However, over the past decade, ...

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IRS loses important test on FBAR penalty

09/08/2018

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Since 2004, the IRS has had the statutory authority in cases where a US person willfully fails to disclose balances held ...

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UK Law Commission's leasehold reform proposals branded 'window dressing'

09/08/2018

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Leasehold enfranchisement specialists Leasehold Solutions has raised concerns about the Law Commission's proposals to reform the leasehold system and claims the ...

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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 ...

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Jersey launches consultation on implementation of FATF recommendations

06/08/2018

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The Jersey Financial Crime Strategy Group (JFCSG) - comprising representatives from the Government of Jersey, Jersey Financial Services Commission, States of ...

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Mishcon de Reya takes legal steps against CRS and beneficial ownership registers

02/08/2018

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Law firm Mishcon de Reya has taken legal steps against the Common Reporting Standard (CRS) and the Beneficial Ownership registers in ...

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