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Results: 1-10 of 2,052

Tackling Tax Evasion: New UK Strict Liability Corporate Criminal Offences
  • Ropes & Gray LLP
  • OECD, United Kingdom
  • May 27 2016

To engage businesses in the fight against tax evasion and dovetail with ongoing efforts to tackle corruption both nationally and internationally, the


Claims Management Companies: tougher regulation inevitable
  • Eversheds LLP
  • United Kingdom
  • May 26 2016

Recent reports and a consultation by the Ministry of Justice (MOJ) have pointed in the direction of increased regulation of Claims Management


Settlement Agreements: Holding HMRC to its word
  • Herbert Smith Freehills LLP
  • United Kingdom
  • May 20 2016

During their oral evidence to the PAC, Dame Lin Homer and Edward Troup (the "Commissioners") said as follows : "...although it is a settlement, if


Looking behind the name - Enhancing the transparency of beneficial ownership of UK property
  • Macfarlanes LLP
  • United Kingdom
  • May 20 2016

Significant changes to the ability of individuals to keep details of their interests in UK real estate private have been announced. The UK PSC


英国最近の主要動向と話題のトピック
  • Herbert Smith Freehills LLP
  • United Kingdom
  • May 17 2016

本稿では英国における会社法関連の二つの主要な改正事項と その他二つの重要なトピックを取り上げます前者は日本における 多くのクライアントに積極的な法令遵守を義務付けるこ


United Kingdom - Key recent updates and hot topics
  • Herbert Smith Freehills LLP
  • United Kingdom
  • May 17 2016

In this edition of our corporate newsletter, we have selected 2 key changes in UK corporate law which will require many of our Japanese clients'


David Cameron announces potential new corporate offences for “failure to prevent” economic crime
  • Herbert Smith Freehills LLP
  • United Kingdom
  • May 13 2016

Writing in the Guardian ahead of the anti-corruption summit of world leaders on 12 May, David Cameron announced the government's intention to create


Failure to prevent economic crime: a crime in the making?
  • DLA Piper LLP
  • United Kingdom
  • May 13 2016

British Prime Minister David Cameron has announced plans to consult on a corporate offence of "failure to prevent Economic Crime"


Brexit: what does it mean for multinationals?
  • Clifford Chance LLP
  • European Union, United Kingdom
  • May 10 2016

As the UK referendum on EU membership draws ever closer, the Financial Times has reported that 75 of the UK’s FTSE 250 companies, have not discussed


Is your business ready for the crackdown on transparency?
  • King & Wood Mallesons
  • United Kingdom
  • May 10 2016

Last night, the International Consortium of Investigative Journalists (the ICIJ) made public a searchable database containing details of over 200,000