Co. Formation • Advisory • Accounting
Co. Formation • Advisory • Accounting
The report on infringements of different EU acts committed by some Member States has been published on 14 May 2020 in the website of European
One of the main features of taxation of private individuals in the UK is the specific approach to determination of tax relationship of an individual
According to information provided by official source of Her Majesty’s Revenue and Customs (HMRC), the automatic exchange of information on financial accounts with Russia in
On 1 May 2018 the amendment to Sanctions and Anti-Money Laundering Bill was introduced in the Parliament of the United Kingdom. This amendment provides that
Legislative bodies of the UK enacted Criminal Finance Act (“the Act”) on 30 September 2017. The Act establishes liability for entities that failed to prevent
Since Scottish Partnerships (Register of People with Significant Control) Regulations 2017 have come into force on 26 June 2017, Scottish Limited Partnerships (SLP) are required
1. The UK Companies House announced soon extension of information disclosure requirements in respect of “people with significant control” (in fact – beneficial owners) to
Today the United Kingdom is the world leader in corporate information transparency. In June 2016 it became one of the first countries which implemented the
As reported by the British media, more than 200 high net worth foreigners have chosen an option of paying a special tax of GBP 218,200
The Crown dependencies and overseas territories of the Great Britain have agreed to deliver information on company beneficial ownership to the UK competent bodies electronically