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INTERPOL and Red Notices Challenges
INTERPOL and Red Notices Challenges

before exploring more details about INTERPOL and Red Notices, including how to challenge a Red Notice, before finally considering the important...

ow can HMRC encourage more co-operative relationships with the wealthy and their agents?
How can HMRC encourage more co-operative relationships with the wealthy and their agents?

The primary aim of the research was to help HMRC explore how they can leverage their relationships with the wealthy and their agents to foster...

Covid 19 Fraud and Insolvency Service Investigations
Covid 19 Fraud and Insolvency Service Investigations

Companies that abuse Government COVID-19 loan related schemes through fraud will now face petitioning for wind up to the Courts from the...

Is Confidentiality in Arbitration a rule?
Is Confidentiality in Arbitration a rule?

The confidentiality of arbitral proceedings has long been recognised by English law where the seat of arbitration is in England. Typically, both...

Children entitled to British citizenship automatically in Certain cases – What are they?
Children entitled to British citizenship automatically in Certain cases – What are they?

The British Nationality Act 1981 provides that a child born in the UK automatically acquires British citizenship if at the time of her birth, her...

Do I have to pay duty or tax when bringing personal items to the UK?
Do I have to pay duty or tax when bringing personal items to the UK?

Full relief from import duty is available on any personal property intended for the personal use of the claimant or for meeting their household...

UK Immigration – The Latest From Gherson
UK Immigration – The Latest From Gherson

As the world of UK immigration law is continuously evolving, with new immigration routes, new guidance and new rules being implemented regularly...

What is Third-Party Funding and When Is It Appropriate?
What is Third-Party Funding and When Is It Appropriate?
Third-Party Funding in International Arbitration What is Third-Party Funding?
HMRC and crypt exchange data gathering
HMRC and crypto exchange data gathering

One particular aspect of this Manual highlighted was that HMRC had outlined that they can make information requests from crypto exchanges under...

Meng Wanzhou Huawei extradition and cross-border allegations
Meng Wanzhou Huawei extradition and cross-border allegations

According to the indictment, the allegations took place “within the Eastern District of New York and elsewhere”, therefore, potentially across...

Cryptoasset exchanges - Bans, Binance and Barclays
Cryptoasset exchanges - Bans, Binance and Barclays

On 30 June 2021 we wrote a blog on how, by way of a Consumer warning on Binance Markets Limited and the Binance Group, the Financial Conduct...

Are you an international student? The new post-study visa route is now open!
Are you an international student? The new post-study visa route is now open!

The Graduate route is intended for international graduates who have received their degree from a recognised UK university and wish to remain in...

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