Tax Evasion

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UK regulatory outlook for financial crime compliance January 2026: SFO issues new bribery red flags and raises the bar on corporate cooperation

Sara Henna Dahan

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Free guide to failure to prevent fraud. What will compliance mean for you?

Failure to prevent fraud is coming to shake up compliance. Download our free guide to failure to prevent fraud, tax evasion, and bribery.

VinciWorks

February 6, 2023

The 2023 Compliance Agenda: Download your guide to compliance in 2023

Here are the 10 top compliance priorities to be aware of in 2023 along with tips on next steps | Download the free 2023 Compliance Agenda

VinciWorks

January 11, 2023

Latest on Corporate Criminal Offences Investigations Under the Criminal Finances Act

The Criminal Finances Act, which came into force in September 2017, introduced the requirement for businesses to have reasonable procedures to prevent the facilitation of tax evasion. If you do not feel that your organisation complies with the Criminal Finances Act, it is important to start a thorough risk assessment of all areas of your business operations. Organisations must also draw up an implementation plan that includes training on the Criminal Finances Act.

VinciWorks

Global Minimum Tax: UK Publishes Consultation on Domestic Implementation

The UK has published consultation on the domestic implementation of Global Minimum Tax; here's what you need to know.

VinciWorks

January 16, 2022

Defensive Measures Against the EU’s List of Non-Cooperative Jurisdictions

The EU list of non-cooperative jurisdictions for tax purposes is a tool to tackle tax fraud or evasion, tax avoidance and laundering.

VinciWorks

December 16, 2021

IR35 is here. What do you need to do now?

IR35 is a new law designed to reduce tax evasion among freelancers and contractors. Find out more about what IR35 means for your business and for your contractors, and how VinciWorks can help.

VinciWorks

On-demand webinar: Tax Evasion – A Global Compliance Risk

In this webinar, our experts explored the impact of tax evasion regulations over the past few years and shared best-practice guidance on compliance.

VinciWorks

VinciWorks releases new tax evasion course

Our new tax evasion course focuses on upskilling all staff to have the tax literacy to understand the potential risks every business faces.

VinciWorks

February 16, 2021

Are you facilitating tax evasion?

Being vigilant about potential risks of facilitating tax evasion is vital to protect you and your business from the risk of being embroiled in tax evasion.

VinciWorks

November 25, 2020

Will a private members’ bill redefine workplace bullying in the UK?

For years, workplace bullying has sat in an awkward legal gap. Employees who experience sustained intimidation, humiliation, or

Nick Henderson

The shadow fleet that would not die: how OFAC finally caught up with the “Kunlun legacy” network

There is a temptation to treat the “shadow fleet” as something new. It is often discussed as a

Sara Henna Dahan

Compliance lessons from the first FCPA Deferred Prosecution Agreement of Trump’s second term

On 12 December 2025, the US Department of Justice announced a Deferred Prosecution Agreement under the Foreign Corrupt

Nick Henderson

What AMLA’s new risk methodology means for compliance professionals

For years, EU anti-money laundering supervision has rested almost entirely with national competent authorities. That model is now

Nick Henderson

What to expect in corporate governance compliance in 2026: The trends shaping enforcement, liability and training

Corporate compliance in 2026 is defined less by new tick-box rules and more by a clear shift in

Sara Henna Dahan

Beyond the Modern Slavery Act: inside the UK’s proposed new business and human rights law

The UK is on the verge of a major shift in how it tackles forced labour and human

Sara Henna Dahan

AML supervision reform: what law firms told us and how VinciWorks responded

HM Treasury’s consultation on reforming AML and counter-terrorist financing supervision for professional services represents one of the most

Nick Henderson

AML, FCA, FCA Compliance, SPSS, SRA

AML reform or regulatory overload? Why the Law Society is pushing back on the single supervisor plan

The UK government’s latest proposals to reform the anti-money laundering (AML) and counter-terrorism financing (CTF) supervision regime have

Naomi Grossman

Data, Data Protection, GDPR, Meta

The Meta ruling that could change Europe’s data playbook

Europe’s highest courts have delivered one of the largest rebukes yet to the digital advertising industry. In a

Naomi Grossman

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