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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
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
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
The Business tax roadmap summarises progress and future taxplans for the UK banking sector. Other measures in the Budget include changes to the meaning of ‘bank’ for various tax rules. The Business tax roadmap summarises progress and future taxplans for the UK banking sector. Other measures in the
08 April 2016
http://www.allenovery.com/publications/en-gb/Pages/Tax-and-the-City.aspx
A new EU Directive (DAC6) requires EU intermediaries (including banks, accounting firms, law firms, corporate service providers and certain other persons) involved in cross-border arrangements to make a disclosure to their tax authority if certain requirements are met.
18 July 2018
http://www.allenovery.com/publications/en-gb/Pages/Mandatory-disclosure-tax-reporting.aspx
The Court of Appeal dismissed the appeal in Ardmore Construction v HMRC. The Court of Appeal dismissed the appeal in Ardmore Construction v HMRC.
17 July 2018
http://www.allenovery.com/publications/en-gb/Pages/Ardmore-withholding-and-UK-source.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
Changes proposed by HMRC would, if enacted, impact on the UK Changes proposed by HMRC would, if enacted, impact on the UK
28 March 2012
http://www.allenovery.com/publications/en-gb/Pages/taxation-of-interest.aspx


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