Lexology PRO | Australia, European Union, Russia, etc. | 31 Jan 2023
The UK is set to criminalise three new “failure to prevent” offences, Ukraine launches a government-led anti-corruption drive, and the US DoJ issues a new corporate enforcement policy – plus other key updates.
Lexology PRO | United Kingdom | 27 Jan 2023
The UK’s tax agency has opened nine investigations into businesses suspected of failing to prevent tax evasion and is considering opening up to 26 more.
Loyens & Loeff | European Union, OECD | 13 Dec 2022
On 8 December 2022, the European Commission proposed new tax transparency rules for service providers facilitating transactions in crypto-assets for…
Osborne Clarke | United Kingdom | 9 Dec 2022
HMRC has published (24 November 2022) its long-awaited response to the consultation on the implementation of the Mandatory Disclosure Rules (MDR) in…
Lexology PRO | France, Switzerland | 24 Oct 2022
Swiss lender Credit Suisse will pay €238 million to settle an investigation by French prosecutors into alleged tax fraud.
Osborne Clarke | United Kingdom | 13 Jul 2022
HMRC has released (30 June 2022) figures for the number of live corporate criminal offence (CCO) investigations. The report confirms that labour…
Lexology PRO | European Union, Germany, Global | 1 Apr 2022
German prosecutors have recently searched Barclays, Merrill Lynch and auditor EY as part of the country’s investigation into the multi-billion-euro cum-ex scandal.
Golding & Golding, International Tax Lawyers | USA | 7 Mar 2022
When it comes to foreign bank and financial account reporting, the FBAR (Foreign Bank and Financial Account Reporting aka FinCEN Form 114) is the…
Osborne Clarke | United Kingdom | 3 Mar 2022
On 1 March 2022 Ian Hyde, head of tax disputes team at Osborne Clarke, joined Stacey Mills-Kelly, Assistant Director, Head of Strategies - HMRC Fraud…
Fox Williams LLP | United Kingdom | 1 Mar 2022
A recently published case has shone a new light on the well-known fact of English company law - that a company has its own legal personality and is…