04/09/2020
Eversheds Sutherland launches chatroom app to combat lawyer loneliness during lockdown
Open House features range of discussion areas including wellbeing, hobbies and kidzone
Legal, Regulation & Compliance
04/09/2020
Luxembourg introduces transfer pricing documentation requirement for controlled foreign company compliance
This calculation should be made by reference to the transfer pricing rules of articles 56 and 56bis of the Luxembourg income tax law.
04/09/2020
Kazakh family win Unexplained Wealth Order battle over London homes
The National Crime Agency suspected all three of the mega properties in London were bought with riches embezzled by Mr Aliyev's notorious and now dead father, Rakhat Aliyev.
04/09/2020
COVID-19: Assistance for Cyprus Companies
Payment of overdue Social Contributions (including Social Insurance Contributions) for the months of March and April 2020 is suspended and the repayment period is extended by two (2) months
04/09/2020
Dumon Partners Opens First Switzerland Office in Lausanne
Today, Bechaalany is joining forces with the UAE-headquartered law firm, to expand Dumon Partners expertise to the Swiss market and further develop the firm’s international network.
04/09/2020
Mass furloughing across legal sector
It is also deferring all salary reviews and bonus payments, while partners are inching towards taking a hit.
04/09/2020
Italians in London – the main challenges of coronavirus
Having worked with Italian clients in London and investors in Italy for over 30 years, including many household names in sectors from fashion to technology and banking to media, we understand the Italian scenario and your concerns as an expat and, in part
04/09/2020
Quarterly Commentary: Policies Provide Economic Life Support
The arc of global financial markets during the first quarter of 2020 corresponded with the unfolding realization that controlling the outbreak would require government-mandated shutdowns
04/09/2020
Signing on – how Guernsey makes business easier in unprecedented times
Craig Cordle, partner at Ogier in Guernsey, explains how the island’s foresighted legislation is facilitating electronic transactions for businesses.
04/09/2020
COVID-19 vs fund managers: IQ-EQ speaks to law firm Foot Anstey
Although many investors are adopting a ‘wait and see’ approach in terms of making an investment, now is actually a good time for them to be carrying out due diligence.
04/09/2020
FCA bans 'playboy' adviser jailed over £4.5m fraud
The money was used to fund his lifestyle of travel, hotels and gambling, with the FCA warning his victims had "little prospect" of recovering any money as a result.
04/09/2020
A Stable Framework for a Changing World
The implementation of the Register of Beneficial Owners (RBO), was yet another critical step-change which has “greatly enhanced the transparency” alongside other various Directives.
04/08/2020
UK watchdog proposes 1.6% rise in adviser regulatory fees
But, due to coronavirus, 71% of firms that pay minimum levies will see no change
04/08/2020
FCA Business Plan 2020/21
The FCA will also transform its operations, using data and advanced analytics to improve responsiveness and reduce the regulatory burden.
04/08/2020
Weekly Tax Brief - 7 April 2020
While it is too early to predict what the UK tax system will look like after the virus has passed, one thing is clear: much more tax will be paid by fewer companies and individuals.
04/08/2020
Grant Thornton sees audit profits slashed by 90%
The mid-tier firm made a profit of £1 million from audits in the 18 months to January, down from £13 million in the previous 12 months.
04/08/2020
Germany’s 100pc guarantees highlights shortcomings of UK loan scheme
Germany is standing behind 100pc of loans to previously profitable businesses, while the UK is only offering 80pc guarantees
04/08/2020
IPEV releases special valuation guidance
The Guidelines were last updated in 2018 and are the prevailing framework for fair value information in the PE/VC industry.
04/07/2020
Insurer WPA provides online GP to staff and clients
The service provides 24/7 access to a GP helpline including unlimited phone or video consultations; a private prescription service and specialist referrals if required.
04/07/2020
Brussels delays MiFID II consultation due to covid-19
The consultation aimed to collate the input of stakeholder on "areas that would merit targeted adjustments" to the directive and how they should be prioritised by rule makers.