The High Court was concerned with the question of the correct construction of a clause for additional payment in a sale and purchase agreement. Background: Harworth entered into
The Financial Conduct Authority (FCA) fined Starling Bank Ltd £28.9m for significant failures in financial crime controls and inadequate anti-money laundering procedures.
The High Court was faced with the highly controversial question as to whether cryptoassets can be regarded as property in the UK. Background: Mr. D'Aloia alleges that he was
The High Court ruled on the balancing payment due on the termination of a joint venture. Background: The parties are two businessmen who entered into a joint venture related to
The First-tier Tribunal (FTT) upheld an appeal that a property was a mixture of residential and non-residential property for the purposes of Stamp Duty Land Tax (SDLT).
The Upper Tribunal (UT) heard an appeal regarding the residence status of a taxpayer and whether the person was non-resident during the relevant period to avoid having to pay
The High Court heard a case on beneficial ownership of a property which was subject to a confiscation order under the Proceeds of Crime Act (PCA) 2002. Background: Mesut Baybasin
The First-tier Tribunal (FTT) ruled that arrangements involving the removal of properties from one company to distribute an interest in a property investment partnership to one of
The Court of Appeal (CoA) ruled that the Upper Tribunal (UT) had erred in fettering the discretion afforded by Private Sector Housing Enforcement Policy. Background: Mr. Kazi
The First-tier Tax Tribunal (FTT) ruled that a company was careless in implementing an employee benefit trust scheme. Background: Janet Bray Limited (JB) provides consultancy
