We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
Lexology logo






  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 22

Corporate crime update - May 2013 - United Kingdom

  • Herbert Smith Freehills LLP
  • -
  • European Union, United Kingdom
  • -
  • May 23 2013

The European Commission and the UK Government are investigating claims that oil giants BP and Shell have been fixing oil prices since 2002 following

TI welcomes UK commitment to ownership publication

  • Dentons
  • -
  • European Union, Global, United Kingdom
  • -
  • May 3 2013

TI has welcomed the commitment of the UK to encourage governments all over the world to make corporate beneficial ownership public. David Cameron has

More criminal prosecutions planned for tax evasion: investors beware, there is no ‘fuzzy line’

  • Kingsley Napley
  • -
  • United Kingdom
  • -
  • January 23 2013

Keir Starmer, the Director of Public Prosecutions (DPP) has been on a publicity offensive this week to announce that the Crown Prosecution Service

On the horizon for 2013

  • Dentons
  • -
  • United Kingdom
  • -
  • January 17 2013

Our experts select the highlights likely to impact businesses in the UK generally, so you can check quickly

International regulatory update 10-14 December 2012

  • Clifford Chance LLP
  • -
  • European Union, Germany, Hong Kong, Italy, Spain, United Kingdom, USA
  • -
  • December 17 2012

The European Council (Heads of State or Government) has published the conclusions from its meeting on 13 and 14 December 2012, at which it agreed on a roadmap for the completion of the Economic and Monetary Union

Court strikes out HMRC’s claim in alleged VAT fraud

  • RPC
  • -
  • United Kingdom
  • -
  • November 2 2012

In the recent decision of the High Court (Warren J) in the case of Revenue and Customs Comrs v Sunico AS and ors 2012 All ER (D) 172, which involved a claim brought by HMRC alleging conspiracy to deprive HMRC of VAT through missing trader fraud, the Court ruled that the defendants were entitled to summary judgment and struck out HMRC’s claim

Illegality defence explored further

  • RPC
  • -
  • United Kingdom
  • -
  • October 2 2012

The illegality defence is based on legal policy designed to prevent a person who has been involved in some form of illegal conduct from enforcing their normal legal rights and from profiting from their own wrongs

A tourist guide to the economic torts Part III

  • Chadbourne & Parke LLP
  • -
  • United Kingdom
  • -
  • September 28 2012

The article which began this series started with the metaphor of the law as a country, and tort as a city which will be less familiar than the city of contract, with the economic torts a district in that city which is particularly difficult to navigate

Tinker, tailor, lawyer, fraudster

  • Cobbetts LLP
  • -
  • United Kingdom
  • -
  • April 20 2012

A sad chain of events, worthy of a classic Cold War thriller, has revealed the disturbing connection between sophisticated financial fraud, geo-politics and international laws

Inward investment into the United Kingdom: the legal considerations

  • Penningtons Solicitors LLP
  • -
  • United Kingdom
  • -
  • April 10 2012

The UK has a long history of international trade

Current Search

Suggested Facets

Author

Firm Name

Jurisdiction

Workarea

© Copyright 2006-2013 Globe Business Publishing Ltd | Cookies | Disclaimer | Privacy policy