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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…

Elysa Jacobs.

United Kingdom Repeals All But One of DAC6 Reporting Triggers

European Union, United Kingdom - January 7 2021 Despite much anticipation to the contrary, the UK Government decided to repeal all but one of the reporting triggers under the UK regulations…

James Ross, Sarah Gabbai.

UK Government Set to Allow Video-Witnessing of Wills - But Will the Change Offer Real Assistance?

United Kingdom - July 30 2020 In March, we wrote about the challenges self-isolation and social-distancing presented to the legalities of signing a will, in particular the…

Simon Gibb.

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…

Elysa Jacobs.

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…

Elysa Jacobs.