HMRC announces more investigations into the “failure to prevent” tax evasion offence
HMRC has released an update on its investigations of the relatively new corporate criminal offence (CCO) of failure to prevent the...
Contributors
-
Senior counsel -
Partner -
Partner -
Solicitor -
Senior solicitor -
Solicitor -
Senior solicitor -
Senior solicitor -
Senior counsel -
Tax pricing specialist -
Partner -
Australian qualified lawyer -
Partner -
Partner -
Partner -
Partner -
Solicitor -
-
Senior counsel -
Solicitor -
Partner -
Senior VAT manager -
Senior Partner -
Solicitor -
Head of VAT -
Solicitor -
Partner -
Partner -
Senior solicitor and professional support lawyer -
Partner -
Trainee solicitor -
Senior solicitor and professional support lawyer -
Partner -
Senior solicitor and professional support lawyer -
Partner -
Solicitor -
Partner -
Partner -
Senior counsel -
Senior solicitor and professional support lawyer -
Solicitor -
Solicitor -
Solicitor -
Trainee solicitor -
Partner -
Solicitor -
Solicitor -
Senior counsel -
Partner -
Trainee solicitor -
Solicitor -
Partner -
Senior solicitor -
Employed barrister -
Senior counsel -
Senior solicitor -
Partner -
Senior solicitor -
Partner -
Partner -
Partner -
Solicitor -
Senior counsel -
Trainee solicitor -
Senior solicitor and professional support lawyer -
Solicitor -
Senior solicitor -
-
Paralegal -
Senior counsel -
Senior counsel -
Senior solicitor -
Senior counsel -
Senior solicitor -
Head of employment and mobility taxes -
Partner -
Partner -
Solicitor -
Solicitor -
Solicitor -
Senior counsel -
Solicitor -
Partner -
Senior counsel -
Australian qualified lawyer -
Solicitor -
Professional support lawyer -
Senior solicitor -
Senior solicitor and professional support lawyer -
Solicitor -
Senior solicitor -
Solicitor -
Head of corporate crime and investigations -
Partner -
Partner -
Senior solicitor -
Partner -
Senior counsel -
Employment tax specialist -
Senior solicitor -
Senior counsel -
Solicitor -
Head of tax policy -
Partner -
Partner -
Solicitor -
Partner -
Senior counsel -
Solicitor -
Partner -
Solicitor -
Solicitor -
Senior solicitor -
Partner -
Solicitor -
Senior solicitor -
Solicitor -
Solicitor -
Senior counsel -
Solicitor -
Australian qualified lawyer -
Solicitor -
Solicitor -
Senior consultant -
Partner -
Senior solicitor -
Solicitor -
Solicitor -
Solicitor -
Solicitor -
Trainee solicitor -
Senior solicitor -
Solicitor -
Partner -
Trainee solicitor -
Australian qualified lawyer -
Partner
Macfarlanes Archive
- February 2020 (14)
- January 2020 (18)
- December 2019 (16)
- November 2019 (16)
- October 2019 (10)
- September 2019 (9)
- August 2019 (13)
- July 2019 (27)
- June 2019 (12)
- May 2019 (17)
- April 2019 (15)
- March 2019 (20)
- February 2019 (21)
- January 2019 (22)
- December 2018 (32)
- November 2018 (41)
- October 2018 (39)
- September 2018 (11)
- August 2018 (9)
- July 2018 (27)
- June 2018 (16)
- May 2018 (12)
- April 2018 (2)
- March 2018 (12)
- February 2018 (11)
- January 2018 (27)
Contradictory sanctions regimes leave companies confused and exposed
A special report by the Financial Times has investigated the tensions faced by companies struggling to navigate overlapping and sometimes...
Fine by me: could a small sanction for a breach of the SFO’s Section 2 Notice fail to deter non-compliance?
At the end of January 2020, the UK courts convicted an individual of failing to comply with the terms of a “Section 2 Notice” issued...
Explain yourself: the Court of Appeal rejects the challenge to the first UWO
The Court of Appeal has dismissed the appeal against the first Unexplained Wealth Order (UWO) issued in the UK, potentially paving the...
The Magnificent Seven? The SFO agrees in principle to a DPA with Airbus
It is being reported that Airbus has agreed in principle to a deal with regulators in the UK, US and France to end long-running...
As a free user, you can follow Passle and like posts.
To repost this post to your own Passle blog, you will need to upgrade your account.
For plans and pricing, please contact our sales team at sales@passle.net