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Denmark Entry Restrictions Changed - COVID-19 update
Denmark Entry Restrictions Changed - COVID-19 update

This blog briefly outlines the current Danish entry restrictions applicable to fully vaccinated travellers from England. However, as the rules on...

Crypto regulation – Is it time for a UK bespoke regulatory regime?
Crypto regulation – Is it time for a UK bespoke regulatory regime?

In a recent article in FinExtra, Gherson’s white-collar crime and regulatory team discuss the important question of whether it is time for the UK...

Decrypt magazines report on Gherson’s Freedom of Information request to HMRC regarding crypto data gathering
Decrypt magazines report on Gherson’s Freedom of Information request to HMRC regarding crypto data gathering

These blog posts followed HMRC’s publication of their Cryptoasset Manual which outlined how HMRC can make information requests from crypto...

Middle Eastern Investors looking to relocate to the UK – UK Investor Visa Update
Middle Eastern Investors looking to relocate to the UK – UK Investor Visa Update

For many Arab investors, the UK offers a platform from which to grow their investments or businesses on an international stage.

Global Talent applicants and COVID 19 Temporary Concession
Global Talent applicants and COVID 19 Temporary Concession

Global Talent applicants seeking to conduct Coronavirus-related research in the UK will need to show that they will be based at a UK research...

 How to remove an INTERPOL Red Notice
How to remove an INTERPOL Red Notice

In a blog post last week, Gherson explored the basics of how INTERPOL operates and what INTEPOL Red Notices are. However, the key questions for...

The UK’s approach to Money Laundering Settlements
The UK’s approach to Money Laundering Settlements

Freezing orders and stricter due diligence into the affairs of these individuals to ensure they are free of corruption and not engaging in money...

Marriage Visitor visa – UK New immigration system
Marriage Visitor visa – UK New immigration system

This visa allows individuals to visit the UK for up to 6 months, and during this period, they are expected to marry or enter into a civil...

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...

Managing competing obligations - disclosure of suspicious activity reports in civil litigation
Managing competing obligations - disclosure of suspicious activity reports in civil litigation

A 7 July 2021 HM Government circular entitled “money laundering: the confidentiality and sensitivity of suspicious activity reports (SARs) in the...

Investor visa (Tier 1) route faces further scrutiny
Investor visa (Tier 1) route faces further scrutiny

Also known as the ‘Golden Visa’ scheme, the Tier 1 (Investor) route has previously been subject to review by the Home Office in 2015 and 2018, and...

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...

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