Legal Articles

One of the many as-yet unanswered questions relating to the UK’s pending departure from the EU is “how will Brexit affect financial crime?”. The international...

What is the 7 Year Rule In Inheritance Tax? If a gift of money or parts of an estate is given to a relative or family...

The Criminal Finances Act of 2017 serves to criminalise the failure of businesses to prevent the facilitation of tax evasion. The two offences created under this...

If you’ve been accused of tax evasion, chances are you’ll be feeling distressed. It’s important to keep in mind that tax fraud and evasion is a serious...

There is still a great deal of uncertainty surrounding the UK’s departure from the European Union. We continue to await clarity on a considerable number of...

The Company Directors Disqualification Act 1986 states that an individual who, up until action is taken against them, was acting as a company director “shall not...