When introducing this Bill in October of last year, the government announced that it would significantly improve the ability:(i) to tackle money laundering and corruption, (ii) recover the proceeds of crime and (iii)...
OPBAS - what is it and what will it do?The UK government has announced plans to create OPBAS - the Office for Professional Body Anti-Money Laundering Supervision - a new watchdog...
In this case I was instructed as the defence barrister for a solicitor in professional disciplinary proceedings brought by the Solicitors Regulation Authority (SRA). The solicitor faced a number of allegations...
In two cases recently the Solicitors Regulation Authority (SRA) were on the wrong end of judicial disapproval of their approach to disclosure. Both cases were before the Solicitors Disciplinary Tribunal...
No list of points to bear in mind can be exhaustive as every case is different. Should you have concerns, take advice. SDLT mitigation is regarded as aggressive tax planning. ...