Certain large companies and LLPs are now obligated to build several website disclosures into their reporting timetables, including that of payment practices.

While there is no statutory requirement to put in place a written agreement, an LLP without one will be governed by the default provisions in the Limited Liability Partnerships Regulations 2001.

Corporate governance is the corner stone of any good business. It encompasses the processes, practices and policies that a company relies on to make formal decisions and to manage the company.

No significant fines or sanctions have yet been imposed in the UK on any organisation for breaching the GDPR.

As the world reacts and tries to adapt to the unprecedented global pandemic of COVID-19, there is a trigger point for many ultra-high net-worth (UHNW) families to ensure they are well planned...

Julius Bozzino, Sector Head, Private Wealth, Vistra UK, explains why the foundation is proving increasingly popular with wealthy individuals when it comes to charitable giving.

Earlier in 2019, the Solicitors Regulation Authority (SRA) in the UK asked 400 firms to demonstrate compliance with the 2017 Money Laundering Regulations.

The Office of the U.S. Trade Representative announced on June 2 that it's launching investigations into digital services taxes adopted or being considered by the European Union and a number of countries.

Compounding of Offences under Direct Tax Laws – One - time measure - Extension of Timeline

On 19 January 2015, China's Ministry of Commerce (MOFCOM) released its draft Foreign Investment Law (FIL) outlining major amendments to the existing legal regulations of foreign investment into China.

Over the last five years or so, the law relating to how UK businesses deal with consumers over the internet (including through mobile phones) has changed significantly.

Global trends gravitate towards interactive solutions in various spheres of the corporate world.

As we all know, mistakes happen, and a common one is the filing of documents that contain errors or give more information than was intended.

In the world of corporate governance, diversity of the board of directors is a topic that receives considerable attention.

Failure to pay the National Minimum Wage - section 152 of the SBEEA 2015

The UK government has published draft Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the "MLR 2017").

As business becomes more global, tax authorities worldwide are strengthening compliance regulations, raising fines and demanding more information from corporations that do business internationally.

Everyone agrees that sound corporate governance is essential to reducing corporate risk. But few people define "corporate governance" in precisely the same way, in part because the term encompasses so much.

Vistra's latest survey of 620 corporate services executives suggests some are expecting international alignment on tax, transparency and substance regulations to wane in the year ahead.

Guernsey's excellent reputation as an international finance centre was a key factor in London-based investment manager ADM Capital Europe LLP launching its Cibus Fund in the island.