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Governance & Compliance update - Issue 116
  • Addleshaw Goddard LLP
  • United Kingdom
  • June 26 2017

To ensure compliance with Article 30 of the Fourth Money Laundering Directive, which EU Member States must implement by 26 June 2017, changes and


A court orders rectification of a company's register of members under s.125 Companies Act 2006 in exceptional circumstances
  • Bond Dickinson LLP
  • United Kingdom
  • June 23 2017

In (1) Kings Court Trust Limited (2) Lois Joanne Talbot (3) Angela Jane Pilling (Executors of the late Eric Anthony Pilling) v Lancashire Cleaning


White-collar crime - surfing the rising tide of UK and international enforcement
  • Corker Binning
  • United Kingdom
  • June 23 2017

Companies and their senior executives face regulatory burdens and the possibility of criminal sanctions as never before. Major jurisdictions


Farming partnerships - simple steps to maximise inheritance tax reliefs and succession planning
  • Bond Dickinson LLP
  • United Kingdom
  • June 20 2017

Whether you operate as a sole trader, in partnership or through a limited company, how capital assets are deployed can have major implications for


M&A Weekly Update 10 - 16 June 2017
  • Macfarlanes LLP
  • United Kingdom
  • June 16 2017

In Kings Court Trust Limited and others v Lancashire Cleaning Services Limited 2017, the High Court granted an order to register the executors of


Don’t You Know There’s An Election On?
  • Squire Patton Boggs
  • European Union, United Kingdom
  • June 7 2017

You might have noticed that the UK is heading to the polls on 8 June. Elections of course create a great deal of uncertainty. One of the few things


Failure to Prevent: Corporate Liability at the Cost of Individual Due Process?
  • Bright Line Law
  • United Kingdom
  • June 6 2017

The new corporate offence of failure to prevent the facilitation of tax evasion reflects a wider move toward corporate self-Policing in the UK


New corporate criminal liability in the UK for “failure to prevent” tax evasion and other economic crimes: How will it affect Canadian businesses?
  • Osler Hoskin & Harcourt LLP
  • Canada, United Kingdom
  • June 2 2017

The accountability of corporate entities for financial wrongdoing is a hot topic for the UK Government right now, particularly in the wake of a


Are you selling a business? Share Purchase or Asset Purchase.
  • Hudson McKenzie
  • United Kingdom
  • May 23 2017

In the business world, selling a business (or buying) is never straightforward and often comes with a plethora of complexities, particularly around


Employee ownership for family businesses - advantages & myth busting
  • Wrigleys Solicitors LLP
  • United Kingdom
  • May 23 2017

Perhaps the best-known employee owned business in the land is the John Lewis Partnership; a business synonymous with strong profits, happy staff and