Eight years after the Criminal Finances Act 2017 created new strict liability corporate offences for the failure to
Eight years after the Criminal Finances Act 2017 created new strict liability corporate offences for the failure to
As the UK aims to position itself as a leader in global anti-corruption efforts, cracks are emerging in
The inauguration of the second Trump administration has ushered a new era of sweeping tariffs across sectors and
With upcoming legislative updates coming into effect, businesses must prepare to ensure compliance with the revised IR35 thresholds.
Despite years of promises to crack down on tax evasion, in particular the failure to prevent model under
Ever since the Panama Papers exposed the underground nexus of global tax evasion, regulators have been trying to
UPDATE: This original blog was published on 6 February 2025. Four days later on 10 February 2025, the
Tax evasion is a growing global concern, with significant implications for businesses and their leaders. Under the UK’s
Whether in finance, healthcare, manufacturing, or technology, thorough due diligence is essential, helping organisations to mitigate risks, ensure
The UK’s general election has been set for July 4, with Labour predicted to win by a landslide.
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