The UK Trust Register is Expanding
The UK Trust Register will be expanded in line with the Fifth Money Laundering Directive – as was set out before Parliament last week. Many key points have been raised as to which information will be publicly available and how non-UK resident trustees will be handled.
The Cyprus Investment Programme : A Ripple effect on all Golden Visa Programmes in Europe
The Ad-Hoc Committee and Attorney General investigating the Cyprus Investment Programme’s applicants retrospectively.