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Results: 1-10 of 38

Cross-border investigations update

  • Skadden Arps Slate Meagher & Flom LLP
  • -
  • China, United Kingdom, USA
  • -
  • October 14 2014

The inaugural edition of Cross-Border Investigations Update includes an overview of enforcement trends, including the increasing cooperation between U

Offshore tax evasion: HMRC to consult on the introduction of new strict liability offence

  • RPC
  • -
  • United Kingdom
  • -
  • July 29 2014

George Osborne has announced that the Government will consult on the introduction of a new strict liability criminal offence of failing to declare

Deutsche Bank and UBS tax avoidance schemes succeed

  • RPC
  • -
  • United Kingdom
  • -
  • May 1 2014

The cases of DB Group Services (UK) Limited v HMRC and HMRC v UBS AG were heard together by the Court of Appeal in November 2013 and the decision

Eversheds' Spotlight - the global financial services disputes and investigations (FSDI) briefing - April 2014

  • Eversheds LLP
  • -
  • European Union, France, Germany, Hong Kong, Ireland, Italy, Netherlands, Poland, Spain, United Arab Emirates, United Kingdom
  • -
  • April 17 2014

France has recently created a new role in the prosecution office, a Public Prosecutor specifically for financial offences with national jurisdiction

Global employment, pensions and incentives newsletter

  • Herbert Smith Freehills LLP
  • -
  • Africa, Australia, China, European Union, France, Hong Kong, Japan, Russia, Singapore, Spain, United Kingdom, USA
  • -
  • April 15 2014

Most of the labour codes in force in francophone sub-Saharan Africa contain provisions which seek to prevent unfair competition practices among

Excoriating the SFO

  • McGuireWoods LLP
  • -
  • United Kingdom
  • -
  • March 25 2014

The latest misfortune to explode over the heads of the Serious Fraud Office is the collapse, just before Christmas, of its case against Victor

Court of Appeal confirms no general duty to advise on sophisticated tax planning

  • RPC
  • -
  • United Kingdom
  • -
  • March 25 2014

Last year the High Court's decision in Mehjoo v Harben Barker gave rise to plenty of lurid headlines. "Accountants must help tax avoiders"

Government 'uncertain about how much money anti-tax avoidance measures will generate'

  • Winckworth Sherwood
  • -
  • United Kingdom
  • -
  • March 11 2014

The government cannot be sure about how much money will be generated by efforts to clamp down on tax avoidance, a group of MPs has warned. According

Private funds in focus

  • Proskauer Rose LLP
  • -
  • Brazil, United Kingdom, USA
  • -
  • February 6 2014

The list below briefly summarizes various regulatory obligations and filing deadlines for private fund managers under U.S. rules. Click here to view

Court finds HMRC’s entry and search unlawful

  • RPC
  • -
  • United Kingdom
  • -
  • January 15 2014

In the recent judicial review case of R (on the application of Lees & Ors), the High Court held that the execution of search and seizure warrants