Cryptocurrency fraud - any relief?
This article from the official government agency Action Fraud caught my eye as highlighting both the risk of fraud in relation to...
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NCA secure cash forfeiture order for €560,000 from Dutch national found in suitcase in car
At Maidstone Magistrates' Court on 14 October, the NCA obtained a cash forfeiture order in relation to the sum of almost €560,000.
The...
Judicial flexibility in a property dispute
In an era when claims from disappointed beneficiaries upon estates are commonplace, this STEP article sheds light on two important...
UK Autumn Budget 2021 - the fight against economic crime
Chancellor Rishi Sunak delivered his Autumn Budget and Spending Review on 27 October, which he stated that "today’s Budget does begin the...
A beefing up budget
The recent UK Autumn Budget 2021 has seen a dramatic beefing up of the powers available to HMRC to investigate and penalise tax...
Unmasking money laundering in real estate
Money can be laundered through various avenues - art acquisitions, yacht purchases, gambling, deposits in banks and with the recent
Gibraltar's investment funds space
Gibraltar's investment funds space continues to grow with recent publication of Key Facts for Funds Summer 2021by GFIA (Gibraltar...
NatWest conviction for money laundering breaches: a wake-up call for banks?
On 7th October, NatWest entered guilty pleas at Westminster Magistrates’ Court to criminal charges under the Money Laundering Regulations...
Could LNG hand over the baton to Synthetic Natural Gas as we head toward climate neutrality?
The green credentials of LNG are well known. In the gas-for-transport market, a classic example of its use is to power sea and ocean...
Will the sealing of Prince Philip's Will signal the end of public access more generally?
The recent decision by the UK's Probate Registry to seal the Will of Prince Philip caused significant controversy amongst the media due...
Challenging a Will but at what cost?
A salutary reminder of how the burden of costs can fall should a challenge to the validity of a Will fail or be abandoned is set out in...
Disclosure facilities under the microscope
This is an interesting update from the Chartered Institute of Taxation (or CIOT) relaying the contents of its recent discussions with...
Money mules: the lure of quick and easy money
An article published in The Guardian on 4th October highlights how criminals are using students and other young people as "money mules"...
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