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We have assumed that a restriction has been registered against the legal title held by A and B to reflect the underlying beneficial interests. It is also assumed that the proposed declaration of trust by B over a 50% beneficial interest would be a bare trust in favour of B and C.
A declaration of trust could be executed by a beneficial owner (B) in respect of B's 50% beneficial interest in favour of B and C, but that may be over-complicating the ownership structure, as there would be two levels of trusts; one relating to the legal title and the other relating to B's share of the beneficial i
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Tipping off and prejudicing an investigationIt would undermine the benefit to the authorities if, a suspicious activity report (SAR) having been made, the alleged offender were to be made aware of the interest in their activities so that they could take steps to cover up their misdeeds or disappear.
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This Practice Note provides a high-level introduction to diversity and inclusion (D&I) and key reasons why it is important to law firms. Specific aspects of D&I are covered in more detail in Practice Notes:•The growing focus on diversity and inclusion (D&I) in law firms•Unconscious bias—law
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