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    The matrimonial home and agreeing a change in beneficial ownership - Court confirms importance of setting it out in writing

    01 February 2024

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    United Kingdom
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    The Companies (Amendment) Bill 2023 - Part 2

    30 November 2023

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    Malaysia
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    The Register of Overseas Entities From a Restructuring and Insolvency Perspective

    05 January 2023

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    United Kingdom
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    TGIF 20 September 2019: Bondi Ponzi : investor funds rescued and found to be held on trust

    20 September 2019

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    Australia
    European Union
    United Kingdom
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    Recent Amendments to the Companies Act (Register of Beneficial Owners) Regulations

    30 June 2020

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    Malta
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    Civil Fraud Quarterly Round-Up: Q2 2017

    03 July 2017

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    Belgium
    United Kingdom
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    French Legal and Regulatory Update June 2017

    24 July 2017

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    European Union
    France
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    CRA examines a creditor’s seizure of an interest in debtor-partnership

    12 February 2013

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    Canada
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    Compliance Agenda — January 2020

    16 January 2020

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    Ireland
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    English High Court finds settlor retained beneficial ownership

    20 October 2017

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    New Zealand
    United Kingdom
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