Financial Services & Tax

Articles

6 Jun 2023

Saudi Arabia’s evolving business laws

Dr Hamid Harasani and Samaher Alsobeihy explore how Saudi Arabia has reformed its companies law per its Vision 2030 ambitions

18 May 2023

Understanding Chinese underground banking and the risks

Laurence Howland explores the mechanisms of Chinese underground banking and the red flags

17 May 2023

UK’s new Fraud Strategy: more ambition needed

Kathryn Westmore provides her views on the UK's much-delayed Fraud Strategy

16 May 2023

AML supervision by professional bodies: the last chance saloon?

John Binns assesses the new report criticising the supervision of AML-regulated professionals

16 May 2023

Advising clients with UK and US connections: traps and pitfalls

Camilla Wallace and Harriet Ballard explore certain considerations in cross-border estate planning for US and UK individuals

16 May 2023

India: cross-border administration of estate

Bijal Ajinkya and Ipshita Bhuwania examine issues arising from administration of estates in Indian law

20 Apr 2023

The consequences of making a Will with assets in Italy and the UK

Monica Cervellini details the considerations when advising UK residents who hold assets in Italy and the UK

19 Apr 2023

Global mobility: it’s a small world after all

Hannah Manning and Elissavet Grout detail the legal, tax and social security issues caused by global mobility