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Companies that come under anti-money laundering legislation must now report certain irregularities to Companies House. The Fifth Anti-Money Laundering Directive (5MLD) came into effect on 10 January. It obliges businesses to tell Companies House if there’s a discrepancy between the information they hold about a beneficial owner and information on the Companies House People with
Government confirms it will put an end to no-fault evictions Tesco can’t withdraw admission over misleading profit statement Businesses urge new government to tackle late payment abuse Agent awarded £435,000 in dispute over introduction fee Royal Mail employee unfairly dismissed after manager’s false report Bella Italia loses dispute over terminating lease Estate agents fined £600,000
Government to provide cheaper homes and end leasehold abuses Gardener unfairly dismissed despite drink-driving conviction Son ordered to repay £270,000 to his mother’s estate Ministers revive no-fault divorce bill to end blame game Dementia crisis has legal implications for millions of families Mixed-sex couples can now enter into civil partnerships Widow granted right to challenge
A widow has been allowed challenge her husband’s will, which could leave her homeless, even though she began taking legal action out of time. The husband had died in 2015. His only asset was the house where the widow had lived since 1993. She was aged 60 and disabled. In a 2014 will, the husband
The government has pledged to provide more affordable homes and to clamp down on leasehold abuses on newbuild properties. The measures were announced in the Queen’s Speech at the start of the new parliament. The new First Home scheme will be designed to make homes available at a discount for local first-time buyers. Councils will
A gardener was unfairly dismissed after he was convicted of driving under the influence of alcohol, a tribunal has ruled. Lorne Anderson, who had a history of mental health issues, had worked for the Fife Health Board since 2001. His employer required gardeners to have a full driving licence. Anderson worked long hours, often six
A man has been ordered to pay back £270,000 to his mother’s estate following legal action by the executors of her will. The High Court heard evidence that in 1998 the mother had entered into a property development partnership with her youngest son. She died in 2010 and the final property sale was completed in
The government is to revive its no-fault divorce bill that was shelved in November because of the proroguing of the last parliament and the General Election. Now that the Conservative government has been returned, a new bill is to be introduced in the coming year. There was no mention of it in the Queen’s Speech,
The UK is facing a dementia crisis that will have both social care and legal implications for millions of families over the next 20 years. Our ageing population means that the number of people suffering dementia related diseases is set to double by 2035. The Alzheimer’s Society estimates that by that time, the number of
Mixed-sex couples can now enter into civil partnerships if they wish as an alternative to marriage. The new right came into effect on December 31 last year under the Civil Partnerships, Marriages and Deaths (Registration etc) Act 2019. Completing the legislation was one of the last actions of the government before the December election. Civil