Companies Act 2006: Primary legislation governing company operations in the UK, including provisions for share/unit transfers, registration requirements, and directors' duties
Limited Liability Partnerships Act 2000: Legislation governing the formation and operation of LLPs, including specific provisions for unit transfers in LLP structures
Partnership Act 1890: Foundational legislation establishing basic partnership principles and governance in England and Wales
Financial Services and Markets Act 2000: Regulatory framework for financial services, particularly relevant if the units qualify as regulated investments
FCA Regulations: Financial Conduct Authority regulations governing regulated investments and financial promotion rules
Companies House Requirements: Administrative requirements for registering and filing unit transfers with the UK company registrar
Stamp Duty Reserve Tax Regulations: Tax regulations governing stamp duty obligations on unit transfers
Finance Act: Various provisions relating to taxation of unit transfers and associated transactions
Capital Gains Tax Legislation: Tax provisions governing capital gains arising from unit transfers
Money Laundering Regulations 2017: Anti-money laundering requirements to be considered during unit transfers, including due diligence obligations
UK Corporate Governance Code: Best practice guidelines for corporate governance that may affect unit transfer procedures in listed companies
