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Jordans Trust Company
 
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Tel: +44 0117 923 0600
Fax: +44 0117 923 0063
21 St Thomas Street
Bristol
BS1 6JS
UK
Awards
By Martyn Dumble
The UK's previous legislation, The Money Laundering Regulations 2007, was repealed on 26th June 2017 and replaced by The Money Laundering, Terrorist Financing and Transfer of Funds...
By Philip Jacques
With effect from 26 June 2017, the UK Government has enacted legislation to amend its PSC regime. The changes were necessary due to the Fourth Money Laundering Directive.
By Martin Palmer
This article is the third of a series of articles that examines tax aspects of the UK company which make it an attractive international business company, or "IBC".
By Martin Palmer
There are a number of regulatory developments in these jurisdictions which we would like to draw to your attention.
By Martin Palmer
This article is the second of a series of articles that looks at tax aspects of the UK company which make it an attractive international business company, or "IBC".
By Martin Palmer
The UK is in the international spotlight at present as the first member of the European Union to signal its intention to exit irrevocably from the Union.
By Kate Saunders
This subject has been on the regulatory radar for some time now and it seems unlikely this will be changing any time soon, due in part to the government's recent release of its corporate governance...
By Philip Jacques
While there is no statutory requirement to put in place a written agreement, an LLP without one will be governed by the default provisions in the Limited Liability Partnerships Regulations 2001.
By Philip Jacques
From 24 July, the PSC regime is being extended to active Scottish limited partnerships and general Scottish partnerships.
By Martin Palmer
An essential feature of BVI, Bahamian, Cayman and other "offshore" companies is that they pay no corporation tax in their domicile of incorporation.
By Philip Jacques
The UK government has published draft Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the "MLR 2017").
By Martin Palmer
There are many reasons why today, Jersey should be regarded as a preferred corporate and trust domicile for clients investing in the UK, or who are UK resident.
By Martin Palmer
Not so long ago offshore companies could own UK assets without significant UK tax consequences, assuming these were not assets of a UK permanent establishment or of a UK trade...
By Nicola Morgan-Schulz
"The Writing's on the wall for paper filing", and "Don't get left behind, file online", are the messages coming out of Companies House in their current campaign to promote their digital services...
By Richard Melton
Earlier this week, the Cypriot government approved a scheme to attract innovative start-ups to the Republic and thus benefit from its advantageous tax regimes for individuals and companies.