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Russo-British Information Portal
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Law Firm
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02.11.2004 - The European Company
The Societas Europaea (SE) is a new legal entity that can be set up and registered in Great Britain from the 8th October 2004. It is a complex new legal structure that governs a new legal entity to cover the increase in Pan-European operations i.e. at least 2 of the companies involved must be Trading in different member states.
in detail...
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18.10.2004 - Money laundering
The proceeds of Crime Act 2002, and the Money Laundering Regulations 2003 require "Relevant Businesses" to put certain anti-money laundering procedures into place. The definition of "Relevant Business" has widened and now includes a number of businesses previously thought to be outside of the relevant legislation.
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18.10.2004 - Article on the UK Property Market – Prospects for 2004-08-06
In broad terms, the property market of any country can be divided into the 'housing market' and the commercial property market. The housing market, while separate from commercial property, will clearly have an effect on commercial property prices as consumer spending – confidence will transfer through into the retail market.
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