ICO signals post-pandemic approach to regulation - backlogs will not be tolerated
The Information Commissioner’s Office (ICO) has updated its guidance note on its approach to regulation during the Covid-19 pandemic.
In...
Menu
Contributors
-
Senior Associate -
Associate -
Director of Betting & Gaming -
Legal Director -
Associate, Solicitor Advocate -
Associate, Dispute Resolution -
Associate -
Partner -
Partner -
Partner -
-
Partner -
Associate -
Trainee Solicitor -
Partner -
Managing Associate -
Associate -
Associate -
Associate -
Partner -
Partner -
Associate -
Partner -
Associate -
Senior Associate -
Partner (HoD) -
Head of Immigration -
Associate -
Partner -
Partner, Head of Private Client -
Partner -
Associate -
Managing Associate -
Managing Associate -
-
Tax Director -
Managing Associate -
-
Managing Associate -
Partner and Head of Family Department -
Associate -
Senior Associate -
Family Paralegal -
Associate -
Consultant
Ince Viewpoints Archive
- April 2023 (1)
- March 2023 (7)
- February 2023 (4)
- January 2023 (16)
- December 2022 (6)
- November 2022 (3)
- October 2022 (9)
- September 2022 (5)
- August 2022 (13)
- July 2022 (23)
- June 2022 (11)
- May 2022 (14)
- April 2022 (9)
- March 2022 (28)
- February 2022 (41)
- January 2022 (15)
- December 2021 (11)
- November 2021 (11)
- October 2021 (13)
- September 2021 (9)
- August 2021 (27)
- July 2021 (31)
- June 2021 (2)
Hidden costs to the change of basis periods
A consultation has been launched by HMRC to change the current basis periods for the self-employed to align with the tax year. Whilst...
Art collector jailed for Yayoi Kusama pumpkin fraud
A German art collector and socialite has been jailed for three and a half years at Southwark Crown Court after pleading guilty to art...
FCA warning to consumers on CoinBurp and cryptoasset investments
As reported by Reuters on 25 July 2021, crypto broker CoinBurp is set to launch its $BURP token and initial exchange offering however,...
Four year sentence imposed for fraudulent trading carrying on regulated activities without authorisation
On 26 July 2021, a Judge at Southwark Crown Court imposed a sentence of four years' imprisonment for fraudulent trading activities.
Banned director sentenced to community order and 10 year disqualification
A company director has been ordered to carry out 120 hours of unpaid work as part of a 12 month community order and disqualified from...
UK slaps sanctions on five individuals involved in serious corruption
On 22 July 2021, Foreign Secretary Dominic Raab announced further sanctions on individuals under the UK’s Global Anti-Corruption...
Three's a crowd... the corruption watchdog, professional enabler and organised crime
In an article featured in the Brisbane Times - it was reported that "accountants, lawyers and real estate agents are being lured to the...
Gibraltar raises corporate tax rate to 12.5%
Gibraltar's long standing corporate tax rate of 10% is set to rise to 12.5%. The change applies to any company commencing a financial...
The race to climate neutrality in the shipping sector: has the European Union got its strategy right?
The EU Emissions Trading System (ETS) will focus on the CO2 emissions from large ships, i.e. above 5,000 GT and aims to reduce greenhouse...
Charities and the importance of data protection
This recent case report from the Information Commissioner's Office (ICO) makes grim reading for the charity involved. In essence...
FCA publishes Business Plan 2021/22
On 15 July 2021, the Financial Conduct Authority (FCA) published its annual business plan setting out its areas of focus and key...
A step closer towards compulsory ADR in civil litigation
After being asked to consider the legality and desirability of compulsory Alternative Dispute Resolution (ADR) in civil litigation the...
A very buoyant yacht market!
All signs showing that the Yacht market is booming and will continue to boom!
{
The brokerage market climbed 45% in the first three months of 2021 compared to the same period the previous year, with brokerage sales in...…
The U.S. is looking at "lifting the veil" on art sales - as it is considered ripe for money laundering
In January 2021, U.S. Congress passed the Anti-Money Laundering Act 2020, in which art and antiquities dealers are bracing themselves for...
An anxious time for football fans (but it’s not the Euros this time!)
Another day, another data breach.
Classic Football Shirts has warned its customers that some of their data has been compromised following...
Renewable Energy: what happens when the sun doesn’t shine and the wind doesn’t blow?
The long-term future of energy lies predominantly in solar, wind and hydro. Very few people would disagree with that statement. However,...
D&I: Bank of England, PRA and FCA wade into the D&I sphere
Interesting to read today that the Bank of England (BoE), the Prudential Regulation Authority (PRA) and the Financial Conduct Authority...
Football is coming home; don't allow abuse to come home too.
As we celebrate the good news that England have beat Denmark to secure a place in the finals of Euro 2020 we should all to pause to spare...
Ince appointed to Gibraltar Funds & Investments Association's executive committee
Gibraltar Funds & Investments Association (GFIA) held its Annual General Meeting on 6 July 2021. The Association (formed in 1996) is...
BA settles with 16,000+ data breach claimants in biggest settlement of its kind - so far
British Airways (BA) has settled the group litigation which was being pursued by over 16,000 claimants following the catastrophic data...
Invisible abuse – How to seek a divorce in an economic abusive relationship
There is a new Domestic Abuse Act, providing recognition that domestic abuse is not only physical abuse but also includes emotional,...
Solicitors Regulation Authority (SRA) begins AML crackdown
The SRA has started its promised enforcement action against firms that put off fulfilling their AML obligations. This includes publishing...
£120,000 libel damages awarded to Claimant - newspapers' failure to approach for comment heavily criticised
On 1 July 2021 the High Court awarded Bruno Lachaux £120,000 in damages in his long running libel action against the publishers of The...
The LNG shipping sector and the cost of "going greener".
The shipping industry is not unique in trying to reduce its global carbon footprint. Strict technical requirements look set to be imposed...
Surrogacy - distinguishing fact from fiction.
Each week that goes by there are stories in the press about surrogacy. The latest celebrity to disclose having a child by surrogacy is...
Crypto funds are booming
The rapid development of digital assets and cryptocurrency have resulted in a new type of investment fund, the crypto fund. Often started...
Further extensions to temporary measures in the Corporate Insolvency and Governance Act 2020
On 22 June 2021 the Corporate Insolvency and Governance Act 2020 (Coronavirus) (Extension of the Relevant Period) (No. 2) Regulations...
Good news for some leaseholders but what about the others?
Housing developer Persimmon and insurer Aviva have both confirmed they are taking steps to address the issues surrounding unfair ground...
Judge rules ‘£14m laundromat’ couple can be revealed
In a victory for the Evening Standard, the anonymity order protecting a London couple accused in a secret justice case of using the...
The Ince Group Alumni Network
The launch of the Ince Group Alumni Network came a step closer today after the Committee met this morning. With representatives from Asia...
As a free user, you can follow Passle and like posts.
To repost this post to your own Passle blog, you will need to upgrade your account.
For plans and pricing, please contact our sales team at sales@passle.net