We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance

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