RAISING CAPITAL FROM THE UK GOVERNMENT: THE “FUTURE FUND SCHEME”
The UK Government has announced the adoption of the Future Fund scheme (Scheme). The Scheme is meant to issue convertible…
财富合法性证明：它是什么以及何时需要它？
财富合法性证明（proof of wealth bible）是一系列文件，其中包含有关您是如何合法地获得用于在英国购买房产的资金的描述证明，以及相关的支持证据，例如纳税申报表，继承证明书，商业收益证明等。 如果您认为您可能会从英国法院收到一份未解释财富令，要求您在法院规定的截止日期前提供一份声明以解释您是如何获得您用于在英国购买房产的资金，那么您不妨提前准备一份财富合法性证明。 如果在没有充足理由的情况下未能在法院规定期限内提供此类声明和相关支持证据，则可能导致您的财产被英国当局没收，因为他们会推定您用于购买房产的钱不是通过合法途径获得。 在收到未解释财富令之前提前准备一份财富合法性证明将使您免受以上烦恼，即使您收到未解释财富令，您也无需在压力状态下仓促地将相关信息汇总在一起。 未解释财富令可以向居住在英国境外并通过离岸公司购买英国房产的个人发出。 如果您想了解更多信息，请随时通过我们的网站（www.fsreg.com）联系我们。 免责声明：本文仅提供原则性指导信息。它不综合全面，不构成提供法律、投资或监管建议的行为。FS REG对基于本文所包含的信息已采取的或将要采取的行动不承担任何责任。 ©2020 FS REG Limited（www.fsreg.com） 版权所有。
“PROOF OF WEALTH BIBLES”: CHE COSA SONO E QUANDO SONO NECESSARIE?
La proof of wealth bible (“PWB”) è un fascicolo di documenti contenente (i) la descrizione di come una persona abbia…
UNEXPLAINED WEALTH ORDERS: HOW INDIVIDUALS, PRIVATE BANKS, CUSTODIANS AND ASSET MANAGERS CAN PREPARE
What is an Unexplained Wealth Order? An unexplained wealth order (“UWO”) is an order issued by the High Court requiring…
CORONAVIRUS COVID-19: MISURE STRAORDINARIE D’EMERGENZA NEL REGNO UNITO
Il governo del Regno Unito ha emanato un pacchetto di misure temporanee al fine di sostenere finanziariamente i servizi pubblici,…
UK CORONAVIRUS RESCUE PACKAGE: WHAT MEASURES DOES IT CONTAIN?
The UK government has set out a package of temporary measures to support public services, people and businesses through this…
FREEPORTS AND ENTERPRISE ZONES IN THE UK: THE GOVERNMENT PROPOSAL
On 10 February 2020 the UK government published a formal consultation on its plan for the creation of up to…
CORSO DI FORMAZIONE PER AVVOCATI E RESPONSABILI DELLA COMPLIANCE SULLE FRODI FINANZIARIE
Questo corso di formazione è finalizzato ad esaminare alcuni casi di studio riguardanti le frodi finanziarie. La sua rilevanza pratica…
FINANCIAL FRAUD TRAINING FOR LAWYERS: CASE STUDIES
This training session considers some case studies concerning financial fraud. It is a reminder that financial frauds can occur, on…
SENIOR MANAGERS AND CERTIFICATION REGIME: DRAFTING STATEMENTS OF RESPONSIBILITIES
A video on the Senior Managers and Certification Regime and drafting Statements of Responsibilities for Solo Regulated Firms. Disclaimer: Our…