The Anti-Money Laundering Regulations 2017 is the latest EU Directive on Anti-Money Laundering, it supersedes the Money-Laundering Regulations 2007 and the EU’s Third Anti-Money Laundering Directive.
The Anti-Money Laundering Regulations 2017 is the latest EU Directive on Anti-Money Laundering, it supersedes the Money-Laundering Regulations 2007 and the EU’s Third Anti-Money Laundering Directive.
The Law Commission yesterday (13/07/17) published a consultation paper on the law surrounding Wills. The consultation includes various comments, recommendations and areas for discussion. A brief summary of the main provisions of the consultation paper can be found below.
Section 18 of the Wills Act 1987 (as substituted by s18(1) of the Administration of Justice Act 1982) states that the marriage or civil partnership of a Testator automatically revokes any will that was made before that marriage.
Former Society Member Mark Bonner was sentenced to five and a half years’ imprisonment on Friday, 16th June 2017 for two counts of fraud, amounting to a total of just under £360,000 from two separate clients. Both sentences will run concurrently. Bonner’s Society membership was revoked in 2012 following a previous, unrelated prison sentence.