Financial Services & Tax

Articles

18 Apr 2024

Choose your remedy wisely

When the court finds a breach of the director’s fiduciary duty but the company has suffered no loss, choose your remedy wisely say Mark Goodwin and Hannah Catterall

16 Apr 2024

The UK government’s consultation on the Money Laundering Regulations

Steve Smith assesses the government’s consultation in the context of the legal profession

11 Apr 2024

On the Treasury Committee’s Sexism in the City report

Dr Charlotte Proudman provides her thoughts on the findings published in the Treasury Committee’s recent report on the challenges women face in financial services

8 Apr 2024

New divorce report: fair shares and non-marital assets

Chris Longbottom explores a new report looking into the fairness of divorce proceedings and what is deemed marital and non-marital assets

5 Apr 2024

Companies House, the ECCTA 2023 and new criminal sanctions

Mark Jones and Henry Watkinson detail the changes for Companies House introduced by the Economic Crime and Corporate Transparency Act, which mark a significant shift in the role of Companies House

4 Apr 2024

Improving the effectiveness of the Money Laundering Regulations

Niall Hearty considers the UK government’s consultation on reforms to the Money Laundering Regulations

21 Mar 2024

The National Crime Agency’s art world alert

Dr Angelika Hellweger outlines the main points in the National Crime Agency’s amber alert relating to the art storage sector, the factors that made it necessary and the challenges it presents

21 Mar 2024

The Seychelles: enhancing the proposed framework for virtual asset service providers

Seychelles attracts major cryptocurrency platforms with its balanced regulatory environment that fosters innovation while ensuring security and stability, says Malcolm Moller.