Trusts

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2017 tax changes for non-UK domiciliaries and trusts28 Jan 2025
Warning signs of money laundering21 Jul 2025
Working with clients who may lack mental capacity15 Aug 2025

Can a trust corporation be appointed as an attorney under a lasting power of attorney?22 Nov 2022
Do I have to identify and verify all the beneficial owners of a trust?31 May 2024

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The veneer of legitimacy: professional money launderers and how they impact the legal sector

Brian Mullen, threat lead at HM Revenue and Customs, explores the impact of professional money launderers on communities and the legal sector.

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