Regulation

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Jersey Finance unveils research showing challenges of wealth transition at new Dubai office

16/11/2018

Eprivateclient.com

92 percent of respondents to a survey, launched at Jersey Finance's new office in the Dubai International Finance Centre (DIFC) this ...

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A promise is a promise - or is it? How lifetime assurances can override a Will

15/11/2018

Eprivateclient.com

Mahendree Naidoo, head of the private client legal team at Kingston Smith looks at what happens where a person's Will is ...

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Heir hunting firm that ignored pensioner's Will deemed "wholly cavalier"

14/11/2018

A firm of genealogists, who appeared on the BBC's series Heir Hunters, has been described as "wholly cavalier" by a judge ...

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Leave.EU data breach: Why firms should take note of new privacy regulations

14/11/2018

Eprivateclient.com

The ongoing data breach scandal surrounding the Leave.EU campaign financed by Aaron Banks and one of his companies, Eldon Insurance (trading ...

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UBS faces EUR 3.7 billion French tax evasion fine

12/11/2018

Eprivateclient.com

French prosecutors have demanded that UBS pays a EUR 3.7 billion fine for "knowingly" helping French customers commit tax fraud

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The IRS approves five further international tax compliance campaigns

12/11/2018

Eprivateclient.com

The IRS Large Business and International Division (LB&I) approved five further compliance campaigns related to international tax matters on 30 October ...

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HMRC launches consultation into taxation of trusts

08/11/2018

Eprivateclient.com

HMRC has launched a consultation setting out the principles for taxing trusts and are seeking views and evidence on reform in ...

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HMRC blames lack of parliamentary time for not correcting protected settlements legislation

08/11/2018

Eprivateclient.com

As the reader may be aware, in April 2017 there were significant changes to the way in which UK resident but ...

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Sister of jailed wealthy property developer also found guilty of contempt of court

08/11/2018

Eprivateclient.com

Susan Byrne the sister of wealthy Midlands' property developer John Hart who was found guilty of contempt of court and sentenced ...

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New rules requiring law firms to publish price and service information to come into effect

08/11/2018

Eprivateclient.com

New transparency rules, requiring regulated law firms to publish price and service information on their websites are to come into effect ...

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