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Latest HMRC TP and DPT Statistics 2019/2020

United Kingdom - November 18 2020 The latest HMRC TP and DPT Statistics 2019/20 are now available. There are three interesting facts about these statistics:…

United Kingdom: COVID-19 - CCO investigations continue despite impact of Covid-19

United Kingdom - October 12 2020 On 25 August 2020, HMRC confirmed that there are now 10 ongoing investigations concerning the corporate criminal offence of “failure to…

Jennifer F. Revis, Charles M. Thomson

Europe: COVID-19 -Recovery & Renewal - EMEA Tax Issues - Tax Dispute Resolution

European Union - September 27 2020 Baker McKenzie’s EMEA Tax Practice Group presented an overview on Tax Dispute Resolution on 1 September 2020, the seventh in a series of…

Balthasar Denger, Jana Fischer, Maria Kostenko, Mathieu Valeteau

United Kingdom: COVID-19 - CCO investigations continue despite impact of Covid-19

United Kingdom - September 10 2020 On 25 August 2020, HMRC confirmed that there are now 10 ongoing investigations concerning the corporate criminal offence of "failure to…

Jennifer F. Revis, Charles M. Thomson

UK: Are You CCO Ready? Her Majesty’s Revenue & Customs Enforcement Is On The Rise

United Kingdom - March 4 2020 “The number and spread of investigations clearly demonstrate that HMRC is actively enforcing the legislation across all tax and duty regimes and…

Jennifer F. Revis, Charles M. Thomson