MULTI-AGENCY INVESTIGATIONS: HOW AGENCIES APPROACH THEM AND HOW THOSE INVESTIGATED SHOULD RESPOND
Syedur Rahman of Rahman Ravelli details the issues involved when more than one agency investigates wrongdoing and explains how these should be assessed by thesubject of the investigation.
WHAT THE FINANCIAL CONDUCT AUTHORITY GUIDANCE ON CRYPTOASSETS MEANS FOR THOSE IN THE MARKET
The FCA’s Guidanceprovides clarity in the evolving cryptoassets market. Syedur Rahman of RahmanRavelli explains its implications.
Combining sources of income to satisfy the spouse visa financial requirement
Under Appendix FM to the Immigration Rules, family members applying for entry clearance or leave to remain must provide evidence of an annual income of at least £18,600, which is known as the minimum income requirement (“MIR”), plus an additional £3,800 for the first child and £2,400 for each additional child.
Court of Justice rules on source of income for Derivative Residence applications
On 2 October 2019, the Court of Justice delivered its judgment in Bajratari v Secretary of State for the Home Department (Directive 2004/38/EC) Case C-93/18 which concerns Chen applications and the source of funds for self-sufficiency.
End of the ‘centre of life test’ in Surinder Singh cases?
In the recent case of ZA (Reg 9. EEA Regs; abuse of rights) Afghanistan [2019] UKUT 281 (IAC), the Upper Tribunal found that there is no basis in EU law for the centre of life test, as set out in Regulation 9(3)(a) of the Immigration (European Economic Area) Regulations 2016 (the “Regulations”). It further found that it …
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Terms of employment as a sole representative
In this article we examine the working arrangements of sole representatives, looking at the terms and conditions of employment that the Home Office will expect a sole representative to have in order to qualify as a representative of an overseas business.
Can Sole Representatives Be Shareholders?
The Immigration Rules require that an applicant for a sole representative visa is not “a majority shareholder in the overseas business”.
Immigration Skills Charge – A Guide for Employers
As a Sponsor, you may be required to pay the Immigration Skills Charge (ISC) each time you sponsor a migrant in the Tier 2 General or Intra-Company Transfer (ICT) Long-term Staff subcategory.
5 FAQS about paragraph 320(11)
In applications for entry clearance where the applicant has a negative immigration history in the UK, the application may be refused under the general grounds for refusal, which are found in part 9 of the Immigration Rules. Where an applicant has ‘previously contrived in a significant way to frustrate the intentions of the Immigration Rules’, …
Multiple nationality and multiple citizenship (including dual nationality and dual citizenship)
British nationality law permits multiple nationality and multiple citizenship, including dual nationality and dual citizenship.