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Trust Registration Service: Who Is Affected?

United Kingdom - April 1 2021 The Fourth Money Laundering Directive ((EU) 2015/849) (MLD4) was implemented in the United Kingdom as a result of The Money Laundering, Terrorist…

Simon Goldring.

Lifetime Gifting in the United Kingdom: Opportunities and Clarifications

United Kingdom - July 29 2019 Lifetime gifting opportunities under the UK’s IHT regime remain somewhat misunderstood and underutilised. One of the main reasons for the…

Simon Goldring.

The Economic Substance Requirements

Bermuda, British Virgin Islands, Cayman Islands, Guernsey, Isle of Man, Jersey - February 19 2019 In order to address concerns raised by the EU Code of Conduct Group, a number of jurisdictions have recently taken steps to meet the European Union's…

Simon Goldring.

Clarifying the Enforceability of Instructions and Preferences in LPAs

United Kingdom - October 30 2018 Approximately 120 cases are brought before the Court of Protection each year for it to decide on the effectiveness of provisions included within…

Ziva Robertson.