Financial Services & Tax

Articles

Cum-ex: far from over

Rahman Ravelli Partner, Niall Hearty, explains that despite the final fine being issued by the UK regulator over the cum-ex scandal, other jurisdictions impacted by the tax fraud scheme are still actively pursuing enforcement action

Why are we still relying on property law to divide the assets of cohabiting couples on separation?

Catherine Loadman from Lund Bennett Law discusses a recent case that provides helpful information for family lawyers advising cohabiting parties on the division of property

Civil legal aid reform: restoring access to justice or running out of time?

Sonia Kalsi, an Associate Professor (Teaching) at the Faculty of Laws at University College London and Deputy Director (Teaching & Learning) of the Faculty’s Centre for Access to Justice, asks whether it’s too late to save civil legal aid

Confiscation of Russian assets: the birth of a ‘nuclear’ justice deterrent

Dr Jason McCue, Senior Partner at McCue Jury & Partners, explains that the opportunity must not be missed to adopt a ‘nuclear justice’ deterrent to end Russia’s aggression in Ukraine and in order to build a broader coalition for peace

Managing seized crypto: are we missing an opportunity?

Matthew Cowie and Ulrich Schmidt review the most recent UK criminal justice crypto case of R v Boys, Caton and Robinson and conclude that despite this prosecution success, questions remain about whether the UK enforcement regime is using seized crypto-assets effectively and profitably

Tackling tax evasion in the UK retail sector: a call for robust action

Lyndsey Frawley, a Partner and Barrister at Mishcon de Reya, provides a breakdown of the findings in the report on tax evasion in the UK retail sector

The Public Accounts Committee's report on tax evasion in the retail sector

Adam Craggs and Jasprit Singh, from Reynolds Porter Chamberlain, share their thoughts on the Public Accounts Committee’s criticisms of HMRC’s approach to tax evasion in the retail sector

Is the FCA’s name and shame policy now dead in the water?

In this article, Jill Lorimer, Head of the Financial Services Regulatory team at Kingsley Napley, shares her thoughts on the recent House of Lords Committee report that criticises the name and shame policy proposed by the Financial Conduct Authority