Regulation

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Baltic money laundering scandal costs Danske Bank chief his job

20/09/2018

The chief executive of Danske Bank, Thomas Borgen, has resigned after his bank became mired in an Estonian money laundering scandal ...

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Referees 1 - 0 HMRC

19/09/2018

Eprivateclient.com

English football referees have won a First Tier Tribunal case against HMRC's attempt to classify them as employees rather than self-employed ...

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UAE offers expat retirees long-term residence visa as part of growth push

18/09/2018

Eprivateclient.com

United Arab Emirates based expats are to be allowed to stay for longer after retirement, Sheikh Mohammed bin Rashid Al Maktoum, ...

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Trusts and restricting access to information: The impact of GDPR

18/09/2018

Eprivateclient.com

In the first in a series of articles from law firm Harbottle & Lewis, Caroline Rao from the private capital team ...

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Law firm stresses importance of due diligence after administrators called in to classic car firm

18/09/2018

Eprivateclient.com

More deliberation and responsibility needs to be brought to transactions by dealers, buyers and sellers in the classic car world, London ...

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Just days before new tax penalties bite, Saffery Champness warns

17/09/2018

There are now just days until HMRC's Requirement to Correct (RTC) period ends and the Failure to Correct (FTC) fines become ...

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Modernisation of Swiss inheritance law: Greater freedom for the testator

17/09/2018

Eprivateclient.com

The Swiss Federal Council has adopted a message addressed to the Swiss parliament with the aim of "adapting Swiss inheritance law ...

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Brexit could cause heartache for families latest UK no deal planning papers reveal

14/09/2018

Eprivateclient.com

The UK Government's latest no deal planning papers could cause heartache for families as it warns those with ongoing cases to ...

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The week on eprivateclient: 2018 eprivateclient Top 35 Under 35 revealed...

14/09/2018

Eprivateclient.com

A look at this week's top stories on eprivateclient...

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Demystifying the Insurance Distribution Directive - everything you need to know - Part 4

14/09/2018

Eprivateclient.com

With just a couple of weeks to go before the Insurance Distribution Directive (IDD) launches into force in most EU Member ...

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