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1,858 results found

Article

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…
Article

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…
Article

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…
Article

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…
Article

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…
Article

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…
Article

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”…
In-depth PRO

Joseph Hage Aaronson LLP | 26 Feb 2020

The Tax Disputes and Litigation Review: Editor's Preface

In-depth PRO

Sołtysiński Kawecki & Szlęzak | Poland | 26 Feb 2020

The Tax Disputes and Litigation Review: Poland

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