Search
Refine your search
1,858 results found
Addleshaw Goddard LLP | United Kingdom | 16 Nov 2020
Former owner of BHS sentenced for Tax Evasion
Dominic Chappell was sentenced to six years for failing to pay tax amounting to £584,000 on £2.2m of income he received after buying BHS for £1. In…
Addleshaw Goddard LLP | United Kingdom | 29 Oct 2020
HMRC has 13 live investigations ongoing into facilitation of tax evasion corporate offences
The government has published a Freedom of Information Act response confirming that HMRC currently has 13 live investigations into the corporate…
Addleshaw Goddard LLP | USA | 2 Oct 2020
Linde GMBH And Subsidiary To Pay $22 Million To Settle Allegations Relating To Evaded Customs Duties
German industrial engineering company Linde GmbH and its U.S. subsidiary Linde Engineering North America LLC (together, "Linde"), have agreed to pay…
Greenberg Traurig LLP | United Kingdom | 3 Sep 2020
London Real Estate Practice Quarterly Update for Overseas Investors | Summer 2020
The UK government has announced its plan to introduce a new register of beneficial owners of UK properties owned by overseas companies and legal…
Loyens & Loeff | Netherlands | 29 Apr 2020
Proposal amending Trust Offices (Supervision) Act 2018 submitted for consultation
A draft legislative proposal amending the Trust Offices (Supervision) Act 2018 has been submitted for consultation (the Proposal). The Proposal aims…
Ropes & Gray LLP | Germany, United Kingdom | 27 Mar 2020
'Cum Ex' convictions fall-out likely to be felt in London
On 19 March 2020, in a verdict brought forward to beat the Covid-19 lockdown, a German court found two former London-based bankers guilty of tax…
Ropes & Gray LLP | European Union, Germany | 24 Mar 2020
Cum/Ex convictions- implications for financial institutions in the UK
On 19 March 2020, a German court found two former London-based bankers guilty of tax evasion offences in the first criminal trial related to “Cum Ex”…
Joseph Hage Aaronson LLP | 26 Feb 2020
The Tax Disputes and Litigation Review: Tax Appeals To The European Court Of Justice
Joseph Hage Aaronson LLP | 26 Feb 2020
The Tax Disputes and Litigation Review: Editor's Preface
Sołtysiński Kawecki & Szlęzak | Poland | 26 Feb 2020
The Tax Disputes and Litigation Review: Poland
