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The Economic Crime and Corporate Transparency Act 2023 introduced ID verification requirements for company directors and people with significant control (“PSCs”). The aim is to enhance the accuracy of the…
Continue reading >The Financial Conduct Authority (FCA) has long held a reputation for rigorous enforcement. Yet one of the most contested aspects of its powers is when, if at all, it should…
Continue reading >One of the most common questions we receive from clients who have lost a relative with property in Spain is: “When can we start selling the property?” The answer often…
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