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Latest Posts - Febuary 2020

Discrepancies in PSC registers

Jonathan Rathbone
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Advisers and certain other entities are now required to report to Companies House if they think that you have not filed the correct details of the persons of significant control (“PSC”) in respect of your company. So now is the time to make sure...

Dare to presume

Andrew Turner
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The Court of Appeal has recently dismissed a mother’s claim to recover a loan which she made to her son to assist with the purchase of the son’s property.  The claim was dismissed on the basis that there was no evidence that the payment...

Hide and seek

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One of the critical stages of litigation is the point at which the opposing parties are required to reveal to each other all of the documents they have in their possession which are relevant to the claim, and whether they help or hinder the disclosing...