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New corporate criminal offence for failing to prevent the facilitation of tax evasion by associated person in force 30 September. Criminal Finances Act 2017. New corporate criminal offence for failing to prevent the facilitation of tax evasion by associated person in force 30 September. Criminal
13 July 2017
http://www.allenovery.com/publications/en-g … ion-offences-in-force-30-September-2017.aspx
As businesses are implementing measures to prevent tax evasion, the scope of what it is to evade taxes has just been expanded What does this decision mean for the new corporate criminal offences of failing to prevent tax evasion? As businesses are implementing measures to prevent tax evasion, the
28 November 2017
http://www.allenovery.com/publications/en-g … esty-and-the-failure-to-prevent-evasion.aspx
David Morley, Senior Partner at Allen & Overy, discusses the opportunities presented by the G20 Summit in London and how financial reform and regulation can provide stability to the global economy. David Morley, Senior Partner at Allen & Overy, discusses the opportunities presented by the G20
10 March 2009
http://www.allenovery.com/publications/en-g … tion--a-measured-international-solution.aspx
The May 2010 edition of the Bulletin Droit et Banque published by the ALJB (Luxembourg Banking Lawyers Association) includes a report on credit financing in crisis time made up of various articles, some of which were written by members of the Allen & The May 2010 edition of the Bulletin Droit et
05 August 2010
http://www.allenovery.com/publications/en-g … ublications--Financing-and-Tax-case-law.aspx


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