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08 novembre 2018
International bank fined by Jersey court for "intermeddling" in assets of an estate
In a recent case in the Royal Courts of Jersey, a bank was fined for not obtaining the necessary authorisation before transferring the assets of a …
01 octobre 2018
Dawn raids – how to prepare for the unexpected
The continuing focus and scrutiny of regulators and law enforcement agencies on countering anti-money laundering and counter-terrorist financing …
23 février 2018
Unexplained Wealth Orders: How might this new investigative tool affect you?
From 31 January 2018, UK authorities can use new and expansive investigative powers to require both individuals and corporate bodies to provide …
25 janvier 2018
English Court considers grounds for out of time claims for financial provision from estates
In a recent decision, Sargeant v Sargeant [2018] EWHC 8 (Ch), the English High Court considered the circumstances in which the English Court will grant …
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Key contacts
Richard Norridge
Partner, Head of Private Wealth and Charities, UK and EMEA, London
Anna Sutherland
Partner, Sydney