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Resealing Foreign Grants: A Step-by-Step Primer

United Kingdom - October 17 2018 The process of resealing a grant of probate or letters of administration in the English courts is often required where a deceased individual held…

Laura Harper.

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.

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.

The UK Trust Register

United Kingdom - October 12 2017 On 26 June 2017, the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the Regulations) came…

Abigail Nott.

Non-Dom Reforms Update - United Kingdom

United Kingdom - August 23 2016 Following the United Kingdom’s vote to leave the European Union on 23 June, and the change of Prime Minister and to the UK Government, there was…

Abigail Nott.