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 5,837

Motor dealer deposit contributions: VAT
  • Birketts LLP
  • United Kingdom
  • August 15 2018

In a typical finance transaction, the customer and dealer agree the purchase price of the vehicle. The dealer sells the car to the finance company and


Retail Risk Report 2018
  • TLT LLP
  • United Kingdom, European Union
  • August 15 2018

With the March 2019 deadline looming ever closer, the number of issues left for the UK to negotiate with the EU regarding the withdrawal agreement and


Virtual currencies in the UK
  • Ramparts
  • United Kingdom, Global
  • August 15 2018

A structured guide to virtual currency laws in the UK


Virtual currencies: fraud and money-laundering issues in the UK
  • Ramparts
  • United Kingdom, Global
  • August 15 2018

A structured guide to fraud and money-laundering issues involving virtual currencies in the UK


HMRC releases data on transfer pricing, diverted profit tax: key takeaways
  • DLA Piper
  • United Kingdom
  • August 14 2018

Her Majesty's Revenue and Customs (HMRC) has published tax data for 20172018 on transfer pricing and diverted profits tax. The UK's transfer pricing


Brexit Update : Immigration & The EU settlement Scheme
  • Keystone Law
  • United Kingdom
  • August 14 2018

On 21 June 2018, the Home Office released a statement on the post Brexit scheme for EU nationals resident in the UK. Although the scheme is still


IRS-CI Joins J5 to Fight Tax, Cryptocurrency, and Financial Crimes
  • Winston & Strawn LLP
  • USA, Australia, United Kingdom, OECD, Canada
  • August 14 2018

On July 2, 2018, the IRS launched a joint international effort to investigate cryptocurrency-related crimes and money laundering. In response to a


Requirement to Correct: when to register
  • Burges Salmon LLP
  • United Kingdom
  • August 13 2018

HMRC have released revised guidance on the Requirement to Correct which appears to extend the disclosure period in which lower penalties apply


Excepted Group Life Trusts are about to become more attractive
  • Womble Bond Dickinson (UK) LLP
  • United Kingdom
  • August 9 2018

The popularity of excepted group life trusts (EGLTs) has increased in recent years, especially for those individuals who have applied for lifetime


Bradshaw - Tribunal confirms ignorance of the law is a reasonable excuse and cancels penalties
  • RPC
  • United Kingdom
  • August 9 2018

In Bradshaw v HMRC 2018 UKFTT 0368 (TC), the First-tier Tribunal (FTT) has held that a taxpayer's ignorance of the law is a reasonable excuse in