Mishcon de Reya has taken legal steps against the Common Reporting Standard (CRS) and the Beneficial Ownership registers to call into question the wider repercussions for fundamental rights and the relationship between individuals and the State.
Filippo Noseda, Partner in Tax and Wealth Planning team in Mishcon Private, discusses the new General Data Protection Regulation (GDPR) that entered into effect on 25 May 2018.
Filippo Noseda, Partner in Tax and Wealth Planning team, discusses possible repercussions GDPR may have.
A recent change in the UK tax authorities’ Common Reporting Standard (CRS) guidance is a sign of things to come.
The impact of the OECD’s Common Reporting Standard on trusts at a time when they are under threat in a number of continental European jurisdictions.
This article contains a summary of a technical presentation given on 7 September 2016 to the independent EU data protection body.
Mr Noseda discusses the interaction between the CRS and the fundamental right to privacy and data protection.
Filippo Noseda explains the fundamental changes wrought by the implementation of the 4th EU Anti-Money Laundering Directive…
Draft EU anti-money laundering legislation would force users of trusts to report their beneficiaries to a publicly accessible register, bringing an end to the anonymity that trusts currently afford.
Ever since the French constitutional court struck down the French public register for trusts or breaching the fundamental right to respect for private life.