Related briefings

Time waits for no financial services institution

By Guy Wilkes Financial service firms cannot wait for the outcome of the leave negotiations before putting their restructuring plans into effect After the initial excitement and panic following the referendum result lawyers were quick to reassure their clients that nothing had changed overnight. The Financial Conduct Authority (FCA) similarly sought to reassure people that […]

Latest Briefings

Maranello Rosso Limited v Lohomij BV and others

On 6 September 2021, the High Court struck out a £70 million conspiracy claim relating to the purchase and sale of a world-renowned collection of classic Ferraris.

BVI Economic Substance – ITA commences audit process

Following the introduction of the Economic Substance (Companies and Limited Partnerships) Act, 2018 and the passing of the deadline for the first filings thereunder to be made by BVI entities, the BVI International Tax Authority (ITA) has now begun making targeted audit requests to verify the “relevant activities” carried out by BVI entities which have made their mandated economic substance filings.

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barclays

Ince agrees 12-month extension for £6.5m bank repayment

The Ince Group has said it expects to pay down a revolving credit facility from Barclays Bank over the next 12 months, which could put the firm behind its original schedule set pre-pandemic. The firm was due to pay down the £6.5m facility over the new financial year ending in March 2021, a resource that […]

Attorney General accused of “cronyism” over off-panel Brexit advice

The Prime Minister’s Attorney General is facing criticism over her decision to seek advice on planned changes to the Withdrawal Agreement from individuals not on the UK Government’s panels, including a “baby barrister” from Brick Court. The debate concerns advice given to Suella Braverman and solicitor general Michael Ellis, who provided legal opinion on government legislation […]

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