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…
CONVERTING AN AMERICAN STYLE INTO A BRITISH STYLE LEGAL AGREEMENT: TIPS FOR US ATTORNEYS
Are you a US attorney looking to convert an American style into a British style legal agreement or draft a…
DEBT COLLECTION IN THE UK: WHAT ARE THE OPTIONS?
Are you owed money by a UK individual or business? If so, the following options (among others) may be available…
RECUPERO CREDITI NEL REGNO UNITO: QUALI AZIONI SONO DISPONIBILI?
Hai un debitore nel Regno Unito che non ti paga? Questo articolo spiega alcune azioni disponibili per recuperare il tuo…
UK INVESTMENT FUND STRUCTURES: AN OVERVIEW
There are different investment fund structures available in the UK, each designed to suit different needs. The main available fund…
WHISTLEBLOWING OVERVIEW
The following article provides an overview of the whistleblowing regime applicable in the UK. General The Public Interest Disclosure Act…
ESG DIGITAL SANDBOX 2021: APPLICATION PERIOD OPENING SOON!
The FCA and The City of London Corporation are running an ESG Digital Sandbox pilot to support the development of…