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Reporting Burden Increased for UK’s People With Significant Control Regime

United Kingdom - June 30 2017 On June 26, 2017, The Information about People with Significant Control (Amendment) Regulations 2017 (PSC Amendment Regulations) and The Money...

Gregory P. Norman.


EU27 Regulators Ordered to Hold Firm Line on UK Firms’ Post-Brexit Applications for Single Market Access

European Union, United Kingdom - June 7 2017 One likely impact of the decision of the United Kingdom (UK) to leave the European Union (EU) is that the UK’s financial services industry will lose...

Patrick Brandt, Gregory P. Norman.


UK Updates Fund Management Law

European Union, United Kingdom - April 21 2017 On March 29, 2017, the U.K. Updated the law pursuant to which U.K. Limited partnerships are constituted. It was the same day on which the government...

Robert Porter, Patrick Brandt, Gregory P. Norman.


The New UK Corporate Offence of ‘Failure to Prevent the Facilitation of Tax Evasion’: Implications for Fund Managers and Investors

United Kingdom - December 22 2016 The U.K. Government expands its crackdown on tax evaders and the persons who assist them, by targeting businesses who fail to prevent tax evasion...

Elizabeth Robertson, Pranav L. Trivedi, Robert Porter, James Anderson, Alex Jupp.


Continental Drift? Brexit’s Potential Impact on International Investment Managers

European Union, United Kingdom - August 1 2016 Introduction The U.K. referendum vote to leave the European Union has focussed attention on Brexit's potential impact on the U.K.'s financial...

Patrick Brandt.