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Online marketplaces to man the frontline against VAT fraud

European Union, United Kingdom - May 6 2021 The fight against online VAT fraud has come into sharper focus during the pandemic, as consumers have increasingly shifted their custom online. In a…

Financial Institution Notices: What do they mean for banks and building societies?

United Kingdom - March 26 2021 On 3 March 2021, HMRC confirmed that it will be expanding its civil information powers by introducing ‘Financial Institution Notices’ (‘FINs’). These…

Third parties to forfeiture proceedings: To be involved, or not to be involved?

United Kingdom - March 23 2021 Mr Arthur Dent, 90, retired to Spain in 1990; his family remained in the UK. In 2019, his eldest granddaughter was due to marry in…

Restoring confidence in the pre-pack?

United Kingdom - December 14 2020 Rachel Clark considers whether draft new regulations requiring scrutiny of pre-pack sales to connected parties will be enough to prevent…

Tax reporting under DAC 6…

United Kingdom - October 22 2020 As the UK reporting deadlines fast approach, Rachel Clark examines the new obligations to report arrangements under ‘DAC 6’, and what this…