Court
Best Practice | 30 Oct 18
Sipp providers must check offshore investments, UK rules
FCA warns Sipp providers to notify regulator of any financial strains due to claims from ruling
Tax & Regulation | 19 Oct 18
‘Bizarre’ court ruling nets UK taxman £300,000 in IHT case
Ruling leaves ‘a complex, nonsensical web of rules which risk layering on extra worry for beneficiaries’
Challenge to very first unexplained wealth order dismissed
UK’s National Crime Agency investigating properties worth £22m in south-east England
Defendant pleads guilty in Beaufort Securities case
A British citizen has also been extradited to the US to stand trial
Brits take fight for post-Brexit rights to Dutch court
A court case in the Netherlands involving five UK nationals could decide if 1.2 million British expats can keep their EU citizenship rights post-Brexit.