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114 results found

Article

Kingsley Napley | United Kingdom | 21 May 2019

Wine as an investment - the wine merchant’s risk

The London Wine Fair is taking place this week. Exhibitors have come from around the world, over 14,000 wine buyers will attend and Olympia will be

Article

Kingsley Napley | United Kingdom | 4 Apr 2019

HMRC turns to companies to police tax evasion

New provisions introduced in September 2017 (under the Criminal Finances Act 2017 (ss45-46) to allow the prosecution of a company or partnership for

Article

Kingsley Napley | United Kingdom | 25 Mar 2019

SRA to undertake AML audits as enforcers keep focus on “professional enablers”

Recent political statements as to the role professionals can play in money laundering by “providing a veil of legitimacy to organised criminals” has

Article

Kingsley Napley | United Kingdom | 20 Mar 2019

English assets, overseas owner - resealing foreign grants of probate in England and Wales

The English Probate Registry can reseal a foreign grant provided the deceased was from a current or former Commonwealth country (a list can be found

Article

Kingsley Napley | United Kingdom, European Union | 12 Mar 2019

Estate agents come under the HMRC spotlight

On 4 March, Her Majesty’s Revenue and Customs (“HMRC”) announced that they had imposed a £215,000 fine on Countrywide estate agents for failing to

Article

Kingsley Napley | United Kingdom, European Union | 8 Feb 2019

“2018: A year in review” Anti-money laundering, Tackling illicit finance

2018 was a busy year for anti-money laundering activity with a number of legislative changes, reports and headline speeches by law enforcement

Article

Kingsley Napley | United Kingdom | 6 Feb 2019

S.D.L.T. on SDLT (Solicitors Don’t Lose Time on Stamp Duty Land Tax)

Change to the SDLT deadline From 1st March 2019, legislation being introduced by the Finance Bill 2018-19 means the deadline to file an SDLT return

Article

Kingsley Napley | United Kingdom, European Union | 21 Jan 2019

Brexit: EU Settlement Scheme now open

The EU Settlement Scheme opened for a public test phase on 21 January 2019. EU citizens living in the UK will need to apply under the EU Settlement

Article

Kingsley Napley | United Kingdom | 17 Jan 2019

New Year’s resolutions for unmarried couples: make Wills, get married, better still, do both?

Over the years, I’ve encountered many couples in a relationship spanning 20 years or more, often with children together, who have never married nor

Article

Kingsley Napley | United Kingdom | 15 Jan 2019

Diamonds are (not) forever: NCA keeps up pressure on unexplained wealth

Further developments in the first (so-called) “McMafia” case (see my related blog Media focus on first 'McMafia law' challenge) were reported

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