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Like many agencies, the European Commission increasingly requests large volumes of internal documents for its antitrust investigations...
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On Wednesday 22 June, the director of the Office of Financial Sanctions Implementation (“OFSI”), Giles Thomson, speaking to the House of...
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Jamie Macpherson, senior counsel in our finance team, joined a discussion hosted by Aztec Group on the impact of the current economic...
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Under 28 U.S.C. § 1782 (“Section 1782”), US federal district courts may order parties based in the US to provide evidence for “use in a...
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HMRC recently updated its guidance on the distinction between trade versus investment in relation to the Qualifying Asset Holding Company...
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The Quincecare duty has made the news once again. We recently commented on RBS v JP SPC 4 & another [2022] UKPC 18 and Philipp v Barclays...
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Jamie Macpherson, senior counsel in our finance team, joined a discussion hosted by Aztec Group on the transition from LIBOR and its...
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Following the Economic Crime (Transparency and Enforcement) Act 2022’s expedited passage through Parliament in March 2022, the Office of...
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In a surprise announcement today the UK government has postponed the start date for its Pillar 2 top-up tax rules by nine months to 31...
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The UK’s Law Commission has published its options paper for reform of corporate criminal liability. This much-anticipated report sets out...
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As a successful party in litigation, content with the outcome of a decision, you would not expect to have to give immediate consideration...
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Yesterday the EU General Court delivered its judgement in the Controlled Foreign Company (CFC) state aid case. Both the UK government and...
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The 2020/1 Covid-19 lockdowns caused a revolution in the use of technology even in the most traditional areas. Two recent developments...
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The Financial Times report that the OECD’s two-pillar agreement to re-allocate some taxing rights to market economies (Pillar One) and...
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Since December 2021, UK organisations have been providing welcome safeguards for consumers dabbling in the unregulated world of...
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As trailed by the Treasury back in April, HMRC has published a consultation on expanding the list of “investment transactions’” which...