News & Blogs
What are some of the key takeaways from HM Treasury’s latest AML Supervision Report?
What is the report?
The ninth edition of the Report provides information about the performance of AML/CTF supervisors between 6 April 2019 – 5...
How long can an EU/EEA citizen stay in the UK post Brexit?
When those EU, EEA and Swiss citizens who were not resident in the UK prior to 23:00GMT on 31 December 2020 (and who, therefore, are not eligible...
How has Brexit affected the arrival of asylum seekers in the UK?
It has been revealed that a record number of migrants crossed the Channel in one day. Despite increasingly difficult weather conditions and...
What is World Check?
The blog explains how it is therefore of vital importance to ensure that any information that these databases hold about you is correct and...
FCA fines second company for regulatory breaches in relation to cum-ex trading
The team initially noted how UK regulators had not, to-date, imposed any sanctions against corporates or individuals who they say have been...
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...
Do I need a visa to attend job interviews or attend meetings in the UK?
Whilst non-visa nationals do not need to apply for a visit visa prior to entry to the UK, visa nationals must apply and be granted a visa in...
The UK versus Zero-Tax Jurisdictions
The UK is not a zero-tax jurisdiction, however, individuals from overseas can still live in the UK for as long as 15 years and pay little or no...
EU member states hesitate to extradite their own citizens to the United Kingdom - Post Brexit effect
Following Brexit, and since 01 January 2021, the Extradition Act 2003 now incorporates parts of the Trade & Cooperation Agreement 2020 (which...
What is INTERPOL’s policy on refugee status?
Individuals who have been granted refugee status in a third-party country in circumstances of a politically motivated prosecution or persecution,...
How will divorce or separation affect my visa status?
If you are living in the UK as a dependant on your partner’s visa, or as a spouse or partner on a family visa, your visa status could be impacted...
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