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  • Penningtons Manches LLP
  • -
  • United Kingdom
  • -
  • February 2 2015

One of the priorities agreed by world leaders at last year's G20 summit was the continuing need to combat tax avoidance at a multi-national level

Corporate update January 2015

  • Clifford Chance LLP
  • -
  • United Kingdom
  • -
  • January 22 2015

In this edition, we consider the potential impact of the Autumn 2014 Budget Statement, the effect of which may reduce the popularity of “B share

HMRC dishonesty allegation "seriously flawed"

  • RPC
  • -
  • United Kingdom
  • -
  • January 14 2015

The First-tier Tribunal (Tax Chamber) ("FTT") has ruled, in Citibank NA v Revenue and Customs Commissioners, that HMRC's pleadings were "seriously

UK legal highlights: 2014 and beyond

  • DLA Piper LLP
  • -
  • United Kingdom
  • -
  • December 17 2014

The EU has published a Directive (201456EU) and a Regulation ((EU) 5372014) reforming the rules governing the statutory audit market. The

Financial services edition - November 20, 2014

  • WongPartnership LLP
  • -
  • Singapore, United Kingdom
  • -
  • November 20 2014

The Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) (Amendment) Act came partially into force on 1 September 2014

Applicants for search warrants must make full and frank disclosure to the court

  • RPC
  • -
  • United Kingdom
  • -
  • November 14 2014

Readers may recall that in September 2010, the Chief Secretary to the Treasury, Danny Alexander, announced plans to tackle non-compliance in the tax

Offshore tax evasion

  • Boodle Hatfield
  • -
  • United Kingdom
  • -
  • October 27 2014

The Government is stepping up its campaign against the use of offshore vehicles to evade UK tax and, to this end, has recently published two

HMRC increasingly takes criminal route

  • Kingsley Napley
  • -
  • United Kingdom
  • -
  • October 27 2014

Like all things in life, prevention is generally better than cure and dealing with Her Majesty's Revenue and Customs in respect of personal tax

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