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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
Taxpayers who do not qualify for rescheduling of taxes under existing legislation may apply for this procedure within 6 months from publication Taxpayers who do not qualify for rescheduling of taxes under existing legislation may apply for this procedure within 6 months from publication
07 August 2019
http://www.allenovery.com/publications/en-g … nd-amnesty-for-accessories-bill-enacted.aspx
New tax evasion offences, privilege in investigations, employee interviews, expanding corporate criminal liability, recent DPAs, proceeds of crime, new penalty regime for breach of financial sanctions New tax evasion offences, privilege in investigations, employee interviews, expanding corporate
10 October 2017
http://www.allenovery.com/publications/en-g … investigations-update-for-UK-corporates.aspx
A non-party to proceedings cannot claim litigation privilege, even if it is exercising rights to control litigation under a ‘conduct of claims’ clause in a share sale and purchase agreement. A non-party to proceedings cannot claim litigation privilege, even if it is exercising rights to control
27 March 2018
http://www.allenovery.com/publications/en-g … tigation-under-conduct-of-claims-clause.aspx
New failure to prevent facilitation of tax evasion offence and the Criminal Finances Act 2017. New failure to prevent facilitation of tax evasion offence and the Criminal Finances Act 2017.
02 May 2017
http://www.allenovery.com/publications/en-g … y-risk-increases-for-financial-services.aspx
Approach taken by both HMRC and the First-tier Tribunal. To expert witnesses in accounting disputes Approach taken by both HMRC and the First-tier Tribunal. To expert witnesses in accounting disputes
25 July 2017
http://www.allenovery.com/publications/en-g … Expert-witnesses-in-accounting-disputes.aspx
Our sixth annual Directors' liability report points to cyber and data loss as top risks facing senior managers. This report explores the changing risk culture affecting senior management and personal accountability Our sixth annual Directors' liability report points to cyber and data loss as top
26 November 2018
http://www.allenovery.com/publications/en-g … oss-as-top-risks-facing-senior-managers.aspx
We have seen many more disputes involving accounting evidence over the past few years than ever before.
14 July 2017
http://www.allenovery.com/publications/en-g … oldings-approaching-accounting-disputes.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
Legal professional privilege has always been reserved for communications between a lawyer and client.
05 March 2013
http://www.allenovery.com/publications/en-g … f-legal-advice-privilege-to-accountants.aspx


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