In 2022 BGS provided an overarching security programme for one of the wealthiest and most high-profile families in the Middle East.
ECCTA’s overall impact on the UK business environment will be significant. The enhanced requirements for transparency and reporting will increase the administrative burden for businesses, however, it will deter economic crime by making it more difficult to hide illicit activities.
A new phenomenon has occurred within the banking space known as ‘de-banking’. This entails the closure of a person or organisations’ bank accounts by banks who perceive the account holders to pose a financial, legal, regulatory, or reputational risk.
Boodle Hatfield is a law firm which has partnered with individuals, families, estate owners and businesses for more than 300 years.