Case Law Developments

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HSBC Trustee (CI) Limited v Kwong and Ors [2018] JRC051A

12/06/2018

Data security incidents at financial institutions, law firms and trust and corporate service providers (including the "Panama" and "Paradise" papers) in ...

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English courts becoming stronger at enforcing disclosure of international assets, Irwin Mitchell claims

30/05/2018

English courts have shown they are prepared to tackle the issue of parties 'hiding' international assets in divorce but family lawyers ...

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HMRC appeals over Hargreaves Lansdown's £15 million 'discount tax' victory

16/05/2018

HMRC has appealed over Hargreaves Lansdown's 'discount tax' following the first tier tribunal finding in favour of the wealth management firm ...

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Irwin Mitchell's family law team succeeds in bigamist divorce case

15/05/2018

Eprivateclient.com

UK law firm Irwin Mitchell Private Wealth has succeeded in the courts as its family law team secured a new settlement ...

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2018 eprivateclient Guernsey Report out today

14/05/2018

Eprivateclient.com

Welcome to the 2018 eprivateclient Guernsey jurisdiction report - a comprehensive look at the private wealth sector operating in the UK ...

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South Africa to prosecute taxpayers who fail to submit returns

25/04/2018

Eprivateclient.com

Non-compliant taxpayers, including prominent South Africans, who have failed to submit returns will be prosecuted and will end up with a ...

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UK Privy Council hands down judgement in long running trust case

24/04/2018

Eprivateclient.com

Judgment was yesterday (23/04/2018) handed down in the long-running cases of Investec Trust (Guernsey) Limited and another v Glenalla and others ...

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British lawyer found guilty of multi-million dollar tax fraud

24/04/2018

Eprivateclient.com

British lawyer Michael Little has been found guilty of charges by a US federal jury that he participated in an 11-year ...

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HMRC's crusade against film investment schemes 'leaves sour taste for many'

23/04/2018

Eprivateclient.com

HMRC's "crusade" against film investment schemes has left a "sour taste" for many given that they were government backed and the ...

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Advertising Standards Authority rules against misleading ads by SDLT avoidance scheme provider

26/03/2018

Eprivateclient.com

The Advertising Standards Authority (ASA) has ruled against misleading advertising of a Stamp Duty Land Tax (SDLT) avoidance scheme by tax ...

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