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When can a company sue its directors for their illegal acts?
  • Burges Salmon LLP
  • United Kingdom
  • May 20 2015

The Supreme Court has confirmed in Jetivia v Bilta that where a company brings a claim against its directors for losses caused by their wrongdoing

£38 million tax evasion illegality is no defence
  • Squire Patton Boggs
  • United Kingdom
  • April 28 2015

Months of anticipation culminated in a successful result for the Liquidators of Bilta (UK) Limited (in liquidation) on 22 April 2015 in a pivotal

Hidden control
  • 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