Below Aziz Rahman of business crime solicitors Rahman Ravelli examines the worrying money laundering implications for the UK when Brexit becomes a reality.
We speak with Kenichi Nakano about doing business in Japan. He begins: "Although household wealth was adversely affected by the burst of bubbles in the 1990s and the financial crisis occurred in 2008, the population in Japan is shrinking and ageing, yet Japan still has a population exceeding 126 million as of 1 January 2019 […]
A Broward County, Florida, jury awarded $10 million in damages against R.J. Reynolds Tobacco Company and Philip Morris USA Inc., for the wrongful death of a woman who died three months after being diagnosed with cancer.
This month, we discuss foreign bribery: what are the challenges facing law enforcement? Dennis speaks about this and the potential changes to legislation. What is foreign bribery? Foreign bribery includes providing or offering a benefit to a foreign public official, or causing a benefit to be provided to a foreign public official, where the benefit […]
With the 1 April deadline for the introduction of Making Tax Digital (MTD) for VAT fast approaching, Alison Horner, partner and Head of VAT at MHA MacIntyre Hudson, gives her top tips on how to survive the new system. MTD has been on the cards for some time, but HMRC hasn’t always been effective in […]
Supply chains are the arteries that carry the lifeblood of commerce. Thanks to the ongoing Brexit debate, public awareness of the importance of the intricate supply chains that feed British industry is at an all-time high.
The Companies (Cross-Border Mergers) Regulations 2007 established a framework for cross-border mergers between UK companies and those governed by the law of another EEA state.
The Limited Liability Companies (Jersey) Law 2018 (the LLC Law) is expected to come into force in early 2019 and is designed to allow fund managers and investors to use a limited liability company (LLC) structure which they will be familiar with from the US and certain other international finance centres.
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