News and Updates
THE CRIMINAL FINANCES ACT 2017: WHAT DO YOU NEED TO KNOW? – 29 April 2018
The Criminal Finances Act 2017 received Royal Ascent on 27 April 2017. The legislation aims to counter money laundering, corruption and terrorist financing risk in the UK. This publication outlines important issues and risks that may be relevant to you.
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Tier 1 Investor route under review – 29 April 2018
On the 26th March 2018 Theresa May has confirmed that individuals in possession of the Investor visa will be subject to a review by the Home Office. This statement may have an immediate effect on all wealthy foreign nationals that hold a UK Visa via the Tier 1 Investor route.
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Russian $1.5bn mega case to hit the English courts – 29 April 2018
Yet another Russian $1.5bn mega case to hit the English courts, featuring well-known and illustrious figures such as Abramovich, Potanin and Deripaska. This is testament to the fact that London remains a go-to playground favoured by the global oligarch elite for legal disputes.