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Global Investigations Review | United Kingdom | 24 Jul 2019
HMRC outlines benefits of self-reporting tax offences, while SFO fraud guidance expected to reward privilege waiver and compliance programmes
Just over six months into her tenure as Director of the Serious Fraud Office (SFO), Lisa Osofsky announced that she would soon be issuing guidance for
Bryan Cave Leighton Paisner LLP | United Kingdom | 17 May 2019
House of Commons Library Briefing Paper: “Tax avoidance and tax evasion”
On 9 May 2019, the House of Commons Library published a lengthy report, “Tax avoidance and tax evasion” (the “Report”). The Report summarises some of
Vaish Associates Advocates | India | 17 May 2019
Mens Rea, Limitation & Prosecution under Income Tax Act
Section 276C(2) of the Indian Income Tax Act reads as under: "276C. Willful attempt in to evade tax, etc.-..........
Global Investigations Review | France | 1 Mar 2019
UBS judgment not based on French law, lawyers say
Lawyers acting for UBS have accused French judges of ignoring legal arguments and caving to public pressure to hand down a penalty against the Swiss
Kraemer & Kraemer | Panama | 6 Feb 2019
Panama Approves Tax Evasion as a Crime: Law 70 of January 31st, 2019
Panama enacted the Law 70 of 2019, where the Tax Evasion is considered a crime by adding said dispositions to Criminal Code and modifying the Tax
Greenberg Traurig LLP | USA, United Kingdom | 2 Jan 2019
Failure to Prevent Tax Evasion: Forgotten, but Not Gone
The two new offences govern U.K. And non-U.K. Tax and are targeted at criminalising a corporate entity or partnership’s (broadly, a ‘relevant body’)
Slaughter and May | United Kingdom | 3 Dec 2018
Is Netflix avoiding UK tax?
Netflix’s UK accounts are apparently “under examination” by HMRC. According to the Times, Netflix made $485m in worldwide pre-tax profit last year and
Baker McKenzie | Netherlands | 23 Nov 2018
The Netherlands aims to strike a balance between certainty for taxpayers and transparency to fight tax evasion with a new tax ruling policy
Yesterday, 22 November 2018, the Dutch Ministry of Finance published a letter outlining its envisaged new policy for rulings with an international
S.S. Rana & Co | India | 23 Nov 2018
India: Amended Companies Law for better management
India is a growing economy where development is attributable to number of factors such as availability of land, labour, raw materials, cost effective
Baker McKenzie | Netherlands | 22 Nov 2018
The Netherlands Aims to Strike a Balance Between Certainty for Taxpayers and Transparency to Fight Tax Evasion with a New Tax Ruling Policy
On, 22 November 2018, the Dutch Ministry of Finance published a letter outlining its envisaged new policy for rulings with an international character
