Case Law Developments

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Californian man pleads guilty of failing to report over $2m held in Israeli bank account

02/11/2018

Eprivateclient.com

A Huntington Beach man has pleaded guilty to filing a false tax return that failed to report millions of dollars in ...

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171 professional footballers under HMRC investigation

25/10/2018

Eprivateclient.com

HMRC is currently investigating 171 professional football players, along with 44 league clubs and 31 football agents, as at 30 June ...

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McDermott Will & Emery lawyers examine effectiveness of LPAs

25/10/2018

Eprivateclient.com

Approximately 120 cases are brought before The Court of Protection each year for it to decide on the effectiveness of provisions ...

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US immigration lawyer and husband charged with immigrant investor fraud

19/10/2018

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The US Securities and Exchange Commission (SEC) has charged a California-based immigration attorney and her husband in a fraudulent scheme that ...

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International bank's fine highlights importance of following procedures, warns Ogier partner

16/10/2018

International bank Abu Dhabi Commercial Bank was fined £25,000 for transferring the Jersey assets of a deceased client to a foreign ...

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Arizona man sentenced to prison after failing to report almost $10m offshore investment income

12/10/2018

Eprivateclient.com

An Arizona man, who formerly resided in Pagosa Springs, Colorado, was sentenced in the US District Court for the District of ...

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A case of sour grapes?

09/10/2018

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Thomson Snell and Passmore partner Desmond O'Donnell explains why determining in which country a divorce should take place can sometimes be ...

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UK court rejects Unexplained Wealth Order challenge over multi-million pound property

04/10/2018

Eprivateclient.com

A challenge against an Unexplained Wealth Order (UWO) by a wealthy banker's wife has been dismissed by the high court, meaning ...

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ONS statistics reveal divorce rates are at their lowest since 1973

27/09/2018

Eprivateclient.com

Divorce rates in 2017 were the lowest since 1973, with 101,669 divorces of opposite-sex couples in England and Wales, and 338 ...

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No Deal Brexit - No deal guidance for families

27/09/2018

Eprivateclient.com

What will the consequences of a No Deal Brexit mean for warring families with intersts and connections in the EU, asks ...

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