Tax Evasion>DAC6

Resources and insights

CEO sentenced to eight years in prison for international bribery and money laundering scheme

Sara Henna Dahan

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Major tax evasion crackdown announced by Chancellor in Spring Statement

Learn about the recent changes to UK tax evasion DOTAS and how new penalties will impact companies and advisers promoting tax evasion.

Nick Henderson

March 27, 2025

DAC7: A new era in digital platform compliance

Understand your tax compliance obligations under DAC7. What information do digital platform operators need to collect from users?

VinciWorks

December 14, 2023

Canadian injunction against Mandatory Disclosure Rules for legal professionals

Canada's legal professionals have been given a reprieve from complying with Canadian MDR rules until at least October 20, 2023.

VinciWorks

September 19, 2023

UK Mandatory Disclosure Rules (MDR): HMRC publishes legislation guidance

HMRC has just unveiled its most recent guidance concerning the UK Mandatory Disclosure Rules (MDR).

VinciWorks

September 13, 2023

On-demand webinar: UK Mandatory Disclosure Rules (MDR) – In conversation with HMRC

With UK MDR expected to come into force in the first half of 2023, Vinciworks was joined by John Sandeman, HMRC's policy official for Mandatory Disclosure Rules, who helped our listeners get to grips with the UK MDR and how it may impact your organisation.

VinciWorks

February 15, 2023

UK MDR: What’s Changed? New micro course

VinciWorks' microcourse offers high-level overview of everything you need to know about the new UK Mandatory Disclosure Rules (MDR).

VinciWorks

January 25, 2023

UK MDR to come into force on 28 March 2023

The International Tax Enforcement (Disclosable Arrangements) Regulations 2023 (UK MDR) regulations, were laid before the House of Commons on 17 January 2023. UK MDR will come into force on 28 March 2023. Learn more.

VinciWorks

January 18, 2023

UK MDR: Regulations to come into force in the first half of 2023

HMRC have just released their summary of responses from their consultation on UK MDR. There were three major outcomes from the responses.

VinciWorks

November 25, 2022

MDR: Canada introducing new legislation enhancing mandatory disclosure requirements

Canada is updating its mandatory disclosure legislation to be more in line with the OECD’s initiative to combat tax evasion. Learn More.

VinciWorks

October 2, 2022

OFSI, sanctions, Sanctions list

One sanctions list. What does the UK’s 2026 change mean for your compliance framework?

From January 28, 2026, the UK Sanctions List will become the single authoritative source for all UK sanctions

Naomi Grossman

New Zealand’s Crimes Amendment Bill is a major step in the fight against modern slavery

New Zealand (Aotearoa) is making significant strides in addressing modern slavery and human trafficking with the introduction of

Sara Henna Dahan

The Employment Rights Act is now law. Download your free guide

The Employment Rights Act completed its passage through Parliament at the close of 2025, marking one of the

Nick Henderson

EUDR delayed again: what changed, what is now fixed, and what businesses should do in 2026

The EU Deforestation Regulation (EUDR) was meant to become operational at the end of 2024, then it was

Sara Henna Dahan

AI, AI Compliance, Legal sector

When AI hallucinates and lawyers pay: The $86K legal wake-up call

The era in which AI-hallucinated case citations could be dismissed as a novelty is clearly over. In

Naomi Grossman

December compliance news round-up

Your 2026 compliance cheatsheets What to expect in corporate governance compliance in 2026. What to expect in 2026

Nick Henderson

Failure to Prevent Fraud: just over four months on, are businesses really ready?

On 1 September 2025, the UK’s new corporate offence of Failure to Prevent Fraud came into force under

Sara Henna Dahan

OFAC’s $4.7m real estate penalty is a sanctions case study in plain sight

On 24 November 2025, the US Treasury’s Office of Foreign Assets Control (OFAC) imposed a $4,677,552 civil penalty

Sara Henna Dahan

Millicom’s TIGO Guatemala resolution: $118m paid to close US foreign bribery investigation

Millicom International Cellular, the Luxembourg-incorporated telecoms group behind the Tigo brand in Latin America, has agreed a two-year

Sara Henna Dahan

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Tax Evasion>DAC6

Resources and insights

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Nick Henderson

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

One sanctions list. What does the UK’s 2026 change mean for your compliance framework?

Naomi Grossman

New Zealand’s Crimes Amendment Bill is a major step in the fight against modern slavery

Sara Henna Dahan

The Employment Rights Act is now law. Download your free guide

Nick Henderson

EUDR delayed again: what changed, what is now fixed, and what businesses should do in 2026

Sara Henna Dahan

When AI hallucinates and lawyers pay: The $86K legal wake-up call

Naomi Grossman

December compliance news round-up

Nick Henderson

Failure to Prevent Fraud: just over four months on, are businesses really ready?

Sara Henna Dahan

OFAC’s $4.7m real estate penalty is a sanctions case study in plain sight

Sara Henna Dahan

Millicom’s TIGO Guatemala resolution: $118m paid to close US foreign bribery investigation

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself