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Brexit’s Impact on UK-Based Charities

European Union, United Kingdom - March 18 2021 The past year has hit many nonprofit organisations registered in England and Wales Particularly hard because of both the COVID-19 pandemic and Brexit…

Laura Harper.

Supreme Court Rejects Appeal to Overturn UK’s First Unexplained Wealth Order

United Kingdom - January 15 2021 Following the landmark case before the UK High Court in October 2020 in which a businessman linked to notorious criminals surrendered £10 million in…

Unexplained Wealth Orders: Ground-Breaking Investigation Recovers Millions of Pounds Worth of Criminally Obtained Property

United Kingdom - November 12 2020 In a landmark case last month, a businessman linked to notorious criminals surrendered £10 million in property, land, cash and other assets at the…

Offshore Roundup

European Union, United Kingdom - September 23 2020 UK Criminal Finances Act 2017 (CFA) and the EU Directive on Administrative Cooperation (DAC6) compliance matters are likely to come under…

Lynsey McIntyre, Sarah Gabbai, Ziva Robertson.

A Socially Distanced Ceremony: Virtual Execution of Estate Planning Documents

United Kingdom, USA - July 6 2020 Remote witnessing and notarization is quickly becoming the new normal for executing estate planning documents. Instead of an in-person meeting, a…

Christopher M. Parker, Jane Zhao.