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Results: 1-10 of 36

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

Now you see me: the UK announces plans to publish details of beneficial owner of UK companies

  • Baker & McKenzie
  • -
  • United Kingdom
  • -
  • December 31 2013

Following a commitment made at this summer's G8 summit, the UK Prime Minister David Cameron recently announced plans to create a public register of

Attribution of knowledge: does it depend on the identity of the victim?

  • McCarthy Tétrault LLP
  • -
  • United Kingdom
  • -
  • October 14 2013

In Jetivia SA & Anor v Bilta (UK) Ltd & Ors, the England and Wales Court of Appeal confirmed and clarified the circumstances in which a director's