Property held by foreign companies is now subject to registration requirements with a fast-approaching deadline. Penalties include imprisonment and fines of up to £2,500 PER DAY.

Following and tracing allows property involuntarily taken from the original owner by reason of theft, breach of trust or mistake, to be identified, located, and followed by a proprietary remedy. They are, however, distinct processes per Lord Millett in Foskett v Mckeown.

When a romantic relationship secured by oaths in the marriage has come to an end, not many couples dealing with divorce could meet an agreement peacefully. Many people have considered bringing in preventive measures such as a family trust or a pre-nuptial agreement in hope of simplifying matrimonial proceedings and protecting certain individual assets.

Aspire MFO today launched a new identity and new website. The new design has been introduced to better reflect Aspire MFO's identity and commitment to our customers.