REGISTERING AS A VENTURE CAPITAL FUND MANAGER IN THE UK: FREQUENTLY ASKED QUESTIONS
Registering as a venture capital fund manager (“RVECA”) with the UK Financial Conduct Authority (“FCA”) is now more straightforward than…
Registering as a venture capital fund manager (“RVECA”) with the UK Financial Conduct Authority (“FCA”) is now more straightforward than…
Private equity funds, known for holding shares in private companies, have recently come under scrutiny for their valuation practices. Unlike…
In recent years, the world of finance has witnessed a transformative shift with the rise of cryptocurrencies and blockchain technology….
The FCA has released its findings from the most recent review of processes that Authorised Fund Managers (AFMs) use for…
The UK government’s announcement of the Edinburgh Reforms marks a significant shift in the regulatory landscape of the UK financial…
The following checklist highlights some of the key areas commonly considered by acquisition lawyers when conducting a due diligence on…
How is cash laundered in the modern day? What steps do the authorities take, and what further steps could they…
A proof of wealth report (“PWR”) is a report prepared by a lawyer: containing a description of how you legitimately…
Per un piccolo prezzo, possiamo verificare se il nome di qualsiasi individuo o organizzazione di tua scelta e’ contenuto in…
This article provides a summary of cryptocurrency taxation in the UK. It focuses on “exchange tokens” (such as Bitcoin and…