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346 results found

Article

RPC | United Kingdom | 21 Nov 2018

Wealth and trusts quarterly digest

Welcome to our latest Wealth & Trusts digest. Our quarterly digest is specifically tailored for you and aims to provide up to date commentary

Article

BPE Solicitors LLP | United Kingdom | 9 Nov 2018

Part 2: So you’re divorced - what to do next?

Following divorce, many women decide to revert back to their maiden name. There are two ways to do this, either by Deed or by using

Article

Macfarlanes LLP | United Kingdom | 5 Nov 2018

Deemed domiciliaries and protected settlements: No relief for offshore income gains

When the 15 year deemed domicile rule was announced in 2015, the Government promised that income and gains on overseas assets held in a trust

Article

Penningtons Manches LLP | United Kingdom | 1 Dec 2017

The new Trust Register - act now to meet key deadlines

HMRC launched its new online Trust Registration Service (TRS) in July 2017, as part of a wider package of anti-money laundering regulations applicable

Article

Collyer Bristow LLP | United Kingdom | 24 Nov 2017

Trust Registration Service Example

For an underlying company, ABC Ltd, of a non-UK trust, the ABC Trust, purchasing commercial property, we must consider two scenarios: Acquisition by

Article

Shoosmiths LLP | United Kingdom | 24 Oct 2017

Occupational Pensions: HMRC guidance on trust registration service

The Money Laundering Terrorist Financing and Transfer of Funds (Information on the Payers) Regulations 2017 (2017692): Occupational Pension Schemes

Article

Womble Bond Dickinson (UK) LLP | United Kingdom | 18 Sep 2017

New Money Laundering Regulations impose obligations on trustees

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR) came into force on 26 June 2017 and

Article

Addleshaw Goddard LLP | United Kingdom | 1 Sep 2017

Trustee Quarterly Update - 1 September 2017

In a landmark ruling in the case of Walker v Innospec, the Supreme Court has held that surviving civil partners and spouses in same sex marriages must

Article

Squire Patton Boggs | United Kingdom | 4 May 2017

Will the new money laundering regulations inspire pension plan spring cleaning?

New regulations, coming into force in June 2017, will introduce stricter EU anti-money laundering requirements into the UK and seem likely apply to

Article

Keystone Law | United Kingdom | 9 Mar 2017

Enhanced Probate Fees

In February 2017 the Ministry of Justice published the results of a consultation on its proposals to increase fees charged for probate applications to

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