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Results: 1-10 of 952

New public disclosure of ultimate owners and controllers of UK companies and LLPs
  • Eversheds LLP
  • United Kingdom
  • February 4 2016

From 6 April 2016, a new regime for the disclosure of people with significant control over UK companies and LLPs comes into force. Most UK companies


International investors - five tax tales for 2016
  • Kingsley Napley
  • United Kingdom
  • January 29 2016

One of the themes of recent Governments has been a tightening of the rules for the taxation of individuals with international interests. We are


MPs question HMRC’s response to tax evasion, the hidden economy and criminal attacks
  • Kingsley Napley
  • United Kingdom
  • January 20 2016

With the issue of tax evasion a political priority and firmly in the media spotlight, the Public Accounts Committee kick-started 2016 with an


Draft Finance Bill 2016criminal offences and civil sanctions
  • Cadwalader Wickersham & Taft LLP
  • United Kingdom
  • January 13 2016

Corporate Crime analysis: What proposed criminal offences and civil sanctions are included in the draft Finance Bill 2016? Catherine Richardson


Corporate Crime & Investigations Update - 11 January 2016
  • Addleshaw Goddard LLP
  • Ukraine, United Kingdom, USA
  • January 11 2016

Southwark Crown Court ordered Smith and Ouzman Ltd. to pay a total of approximately £2.2 million in relation to bribes paid to public officials for


New Corporate Offence Modelled on The Bribery Act
  • Weil Gotshal & Manges LLP
  • United Kingdom
  • December 16 2015

In the March 2015 Budget the Chancellor announced tough new sanctions for tax evasion, intended to have a deterrent effect. After a period of


Corporate crime & investigations update - 4 December 2015
  • Addleshaw Goddard LLP
  • United Kingdom
  • December 4 2015

On 2 December 2015, the Serious Fraud Office confirmed that Sweett Group Plc admitted an offence under section 7 of the Bribery Act 2010 in relation


Tax avoidance and evasion: the Government gets even tougher
  • Penningtons Manches LLP
  • United Kingdom
  • November 30 2015

The Government continues to take a tough line on tax avoidance, with both political and financial motivesBuilding on its consultation document from


Transparency and trusts: an update
  • Fladgate LLP
  • United Kingdom
  • November 26 2015

Many of you will know that the UK has now passed legislation requiring the beneficial ownership of UK registered companies to be held on a publicly


Court of Appeal rejects illegality defence in claim against liquidator
  • Herbert Smith Freehills LLP
  • United Kingdom
  • November 20 2015

The Court of Appeal has refused to allow a liquidator of a company that was the vehicle for a VAT fraud to rely on the defence of illegality in