Financial services & Tax
Money-laundering: register by Sunday or stop tax advice work
Firms and freelance solicitors have until Sunday 10 January to check whether any of their tax advice work falls within the new definition for money-launder
Post-Brexit trade deal: limited rights for lawyers are better than none
UK solicitors and barristers will, as New Year dawns, still be able to advise EU clients on UK and public international law
From doleiros in Janeiros to London’s real estate
Lawyers must break the chain of financial crime, Stephen Baker and Jessica Henson say
Check frozen assets list, urges SRA
Solicitors must check the latest treasury list of frozen assets and report by 16 October if they are holding client monies subject to financial sanctions
The great wealth shift
The great wealth transfer will offer significant opportunities for lawyers, as Pippa Allsop explains
Authored by AI
Here be crypto dragons: it’s all about the evidence, proclaims th
Plexus secures £15m investment
Defendant law firm Plexus Law has secured a £15m private equity investment from Origin Equity in return for a minority shareholding in th
The game is up for tax treaty shopping
International accord a ‘nail in the coffin’ for corporate tax avoidance schemes, says Cit
FCA dawn raids down to pre-crisis levels
City solicitor warns that regulator may come under political pressure if it is not seen a
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