Tax Evasion>DAC6

Resources and insights

Cuba sanctions: Why the next geopolitical crisis could create serious compliance risks for global firms

Nick Henderson-Mayo

Popular tags

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-Mayo

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

Halkbank settlement shines spotlight on Iran sanctions risk

The US Department of Justice has reached a deferred prosecution agreement with Turkish state-owned lender Halkbank, potentially bringing

Sara Henna Dahan

Guernsey firms face serious compliance risks with new fines and new laws

A record enforcement action by the Guernsey Financial Services Commission (GFSC) has sent a clear signal to financial

Nick Henderson-Mayo

Woodall v Google: What the decision means for protected whistleblowing disclosures and sexual harassment

A new Employment Tribunal decision involving Google UK offers a detailed look at the difficult intersection between whistleblowing,

Nick Henderson-Mayo

Democrats make bribery an election issue with proposed doubling of FCPA statute of limitations

A group of Senate Democrats has introduced legislation that would significantly extend the time prosecutors have to bring

Nick Henderson-Mayo

Data Protection, GDPR, GDPR Training

Why Europe’s regulators are turning up the heat on “right to be forgotten” compliance

The right to erasure or the “right to be forgotten,” has always been one of the most visible

Naomi Grossman

California’s new climate disclosure regime: What compliance teams need to know

California has moved climate reporting from voluntary ESG commitments into something closer to regulatory disclosure. Two laws adopted

Nick Henderson-Mayo

Data Protection, DPIA, GDPR

GDPR lessons from the €500k fine against FC Barcelona

Recently, Spain’s data protection authority, the Agencia Española de Protección de Datos (AEPD), imposed a €500k fine on

Naomi Grossman

Legal sector, SDT, SRA

Recent SRA decisions highlight compliance blind spots for solicitors and firms

A series of recent enforcement outcomes from the SRA and the Solicitors Disciplinary Tribunal (SDT) highlights the regulator’s

Naomi Grossman

What is unlawful DEI? How to follow the EEOC’s guidelines

Diversity, equity and inclusion (DEI) programs are becoming an increasing legal risk areafor US employers. The Equal Employment

Nick Henderson-Mayo

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Tax Evasion>DAC6

Resources and insights

Popular tags

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Nick Henderson-Mayo

VinciWorks

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VinciWorks

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VinciWorks

VinciWorks

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VinciWorks

Halkbank settlement shines spotlight on Iran sanctions risk

Sara Henna Dahan

Guernsey firms face serious compliance risks with new fines and new laws

Nick Henderson-Mayo

Woodall v Google: What the decision means for protected whistleblowing disclosures and sexual harassment

Nick Henderson-Mayo

Democrats make bribery an election issue with proposed doubling of FCPA statute of limitations

Nick Henderson-Mayo

Why Europe’s regulators are turning up the heat on “right to be forgotten” compliance

Naomi Grossman

California’s new climate disclosure regime: What compliance teams need to know

Nick Henderson-Mayo

GDPR lessons from the €500k fine against FC Barcelona

Naomi Grossman

Recent SRA decisions highlight compliance blind spots for solicitors and firms

Naomi Grossman

What is unlawful DEI? How to follow the EEOC’s guidelines

Nick Henderson-Mayo

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself