Money Laundering
August 25, 2015The fourth Anti Money Laundering Directive was endorsed by the European Parliament in May. This imposes on national Governments a requirement to create a register of the ultimate “beneficial” ownership […]
The fourth Anti Money Laundering Directive was endorsed by the European Parliament in May. This imposes on national Governments a requirement to create a register of the ultimate “beneficial” ownership […]
The case of Re C (A Child) concerned a young girl, C, who is 3 years old. The Mother and Father had met in the UK in 2012 and moved […]
Divorce – Financial Provision In the case of JB v. MB, the Husband and Wife commenced cohabitation in 1990 and subsequently married in 1997. The parties separated in 2007. There were […]
Divorce Costs Rising Divorce costs set to rise from £410.00 to £550.00. If you need assistance in respect of your matrimonial affairs, whether this is in respect of issues concerning […]
Divorce – Importance of securing a Consent Order A case reported by the Telegraph shows why it is important to secure a Consent Order in divorce proceedings. In this particular […]
Divorce – Pre-Nuptial Agreements In the case of WW v HW the Court considered a claim for financial division, in light of a Pre-Nuptial Agreement. This case provided further guidance […]
Children – Parental Alienation In the case of Re S (a Child) 2015, the Father was successful in appealing the Judge’s decision to grant an adoption Order in respect of […]
Wills with HSBC (Important Announcement) Have you made a Will with HSBC? Have you appointed HSBC as your Executors? If so, you might need to take some action. HSBC are […]
Family – Parental responsibility is a duty and not a right In the case of Re H-B (Children) (Contact) 2015, the Court considered what exactly the parent’s duties and responsibilities […]
Children – Indirect Contact The case of Re A (A Child) considered whether a Father should have direct or indirect contact with his daughter. In this case, the Mother was […]
Is it legal? What is a Will and what matters can it include? A Will is a legal document that confirms how you wish your estate (i.e. your property, personal […]
Divorce – Importance of giving a full summary of assets In the case of Gohil v. Gohil, the Court of Appeal considered whether the High Court Judge should have set […]
