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 ...
Arizona man sentenced to prison after failing to report almost $10m offshore investment income
12/10/2018
An Arizona man, who formerly resided in Pagosa Springs, Colorado, was sentenced in the US District Court for the District of ...
A case of sour grapes?
09/10/2018
Thomson Snell and Passmore partner Desmond O'Donnell explains why determining in which country a divorce should take place can sometimes be ...
UK court rejects Unexplained Wealth Order challenge over multi-million pound property
04/10/2018
A challenge against an Unexplained Wealth Order (UWO) by a wealthy banker's wife has been dismissed by the high court, meaning ...
ONS statistics reveal divorce rates are at their lowest since 1973
27/09/2018
Divorce rates in 2017 were the lowest since 1973, with 101,669 divorces of opposite-sex couples in England and Wales, and 338 ...
No Deal Brexit - No deal guidance for families
27/09/2018
What will the consequences of a No Deal Brexit mean for warring families with intersts and connections in the EU, asks ...
Referees 1 - 0 HMRC
19/09/2018
English football referees have won a First Tier Tribunal case against HMRC's attempt to classify them as employees rather than self-employed ...
Brexit could cause heartache for families latest UK no deal planning papers reveal
14/09/2018
The UK Government's latest no deal planning papers could cause heartache for families as it warns those with ongoing cases to ...
Recent frauds lead SRA to urge law firms to check credentials of potential new partners
12/09/2018
Solicitors have been urged by the Solicitors Regulation Authority (SRA) to make sure that the credentials of people approaching their firm ...
UK to launch consultation on 'no-fault' divorces
11/09/2018
The UK Ministry of Justice is to begin a consultation on the introduction of 'no fault' divorces following a series of ...
