Re-use of a company’s name and the non-dormancy requirement
The High Court was faced with a case regarding the re-use of a company name and whether the relevant company was indeed dormant within 12 months of liquidation.
The High Court was faced with a case regarding the re-use of a company name and whether the relevant company was indeed dormant within 12 months of liquidation.
The High Court was faced with the question of whether a scheme and the associated reduction of capital were compliant with the statutory requirements under Section 641 and
The Court of Appeal (CoA) was faced with the question as to whether a director can be personally liable for a breach of confidence in relation to information he or she did not use
The High Court (HC) was requested to decide on the legality of an election for the Executive Committee (EC) of a religious charity. Background: Masjid e Tauheedul Islam is a
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 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 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 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 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
The Court of Appeal (CoA) confirmed a High Court decision which might result in HMRC being liable for damage to a business which it shut down with an accrued debt of nearly £7.4