REGISTERING AS A VENTURE CAPITAL FUND MANAGER IN THE UK: FREQUENTLY ASKED QUESTIONS
Registering as a venture capital fund manager (“RVECA”) with the UK Financial Conduct Authority (“FCA”) is now more straightforward than…
DOWN VALUATIONS IN PRIVATE EQUITY FUNDS: GROUNDS FOR INVESTOR CLAIMS
Private equity funds, known for holding shares in private companies, have recently come under scrutiny for their valuation practices. Unlike…
REGISTERING A CRYPTOASSETS BUSINESS IN THE UK: FREQUENTLY ASKED QUESTIONS
In recent years, the world of finance has witnessed a transformative shift with the rise of cryptocurrencies and blockchain technology….
AUTHORISED FUND MANAGERS’ ASSESSMENTS OF FUND VALUE 2023: ACTIONABLE IDEAS FOR PRODUCT VENDORS
The FCA has released its findings from the most recent review of processes that Authorised Fund Managers (AFMs) use for…
EDINBURGH REFORMS: INVESTMENT AND BUSINESS OPPORTUNITIES IN THE UK FINANCIAL SERVICES SECTOR
The UK government’s announcement of the Edinburgh Reforms marks a significant shift in the regulatory landscape of the UK financial…
M&A IN THE FINANCIAL SERVICES SECTOR: A CHECKLIST FOR ACQUISITION LAWYERS
The following checklist highlights some of the key areas commonly considered by acquisition lawyers when conducting a due diligence on…
USE OF CASH FOR MONEY LAUNDERING PURPOSES: A MODERN-DAY PERSPECTIVE
How is cash laundered in the modern day? What steps do the authorities take, and what further steps could they…
PROOF OF WEALTH REPORTS: WHAT ARE THEY AND WHEN DO YOU NEED THEM?
A proof of wealth report (“PWR”) is a report prepared by a lawyer: containing a description of how you legitimately…
L’IMPORTANZA DI SAPERE CON CHI HAI A CHE FARE
Per un piccolo prezzo, possiamo verificare se il nome di qualsiasi individuo o organizzazione di tua scelta e’ contenuto in…
CRYPTOCURRENCY TAXATION UK
This article provides a summary of cryptocurrency taxation in the UK. It focuses on “exchange tokens” (such as Bitcoin and…