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55 results found

Article

Womble Bond Dickinson (UK) LLP | United Kingdom | 11 Jun 2019

A rare, reported case of fraudulent trading

The Liquidator of the Pantiles Investments Limited (Company) brought a claim (among others) for fraudulent trading against its former director, Ms

Article

Womble Bond Dickinson (UK) LLP | United Kingdom | 10 Jun 2019

GMP equalisation: Is GMP conversion the solution?

The Department for Work and Pensions (DWP) has recently published its promised guidance on the conversion of guaranteed minimum pensions (GMPs)

Article

Womble Bond Dickinson (UK) LLP | United Kingdom, European Union | 31 May 2019

5MLD is coming...

The UK government is consulting on expanding the requirements for trusts to be registered with HMRC, as part of a raft of measures to implement the

Article

Womble Bond Dickinson (UK) LLP | United Kingdom, European Union | 23 May 2019

Treasury presses on with MLD5 implementation

The spring has brought a rush of government initiatives aimed at further improving the financial crime prevention regime in the UK. Who knows what the

Article

Womble Bond Dickinson (UK) LLP | United Kingdom | 1 Apr 2019

GMP Equalisation: where are we now?

With the High Court judgment in Lloyds Banking Group Pensions Trustees Limited v Lloyds Bank plc and others (Lloyds) now several months behind us

Article

Womble Bond Dickinson (UK) LLP | United Kingdom, European Union | 13 Mar 2019

Brexit: temporary tariff rates

The UK government has published details of the temporary rates of customs duty it would impose on imports should a "no deal" Brexit occur. Under the

Article

Womble Bond Dickinson (UK) LLP | United Kingdom, European Union | 19 Dec 2018

No deal: the EU's contingency plans

The European Commission has published its Contingency Action Plan for a "no deal" Brexit. The contingency plan seeks to mitigate significant adverse

Article

Womble Bond Dickinson (UK) LLP | United Kingdom, European Union | 13 Dec 2018

2018: Another year, more financial crime prevention requirements

It seems as if we are still coming to terms with the changes of 2017 yet now must adapt to more. And all this in the (at the time this article was

Article

Womble Bond Dickinson (UK) LLP | United Kingdom | 6 Dec 2018

Illegal dividends are illegal

Dividends that constitute unlawful distributions are illegal at the point they are made and cannot be cured by subsequently treating them as

Article

Womble Bond Dickinson (UK) LLP | United Kingdom | 9 Aug 2018

Excepted Group Life Trusts are about to become more attractive

The popularity of excepted group life trusts (EGLTs) has increased in recent years, especially for those individuals who have applied for lifetime

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