HMRC account freezing orders jump more than 170% in three years

AFOs allow a court to order bank accounts to be frozen for up to two years while law enforcement agencies investigate source of funds

The evening will feature in-depth discussions on the implications of the new Labour government

Companies | 12 Sep 24

Its new office in Abu Dhabi is located in the heart of the city’s financial district

Companies | 11 Sep 24

More than 400 firms in the sector now operate from DIFC

Companies | 11 Sep 24

The charges follow the FCA’s recent operation to tackle illegally operated crypto ATM

Tax & Regulation