Tax Evasion>DAC6

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

Sara Henna Dahan

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On-demand webinar: DAC6 — Understanding tax disclosure requirements

In this webinar, our DAC6 experts helped dissect the new regulation and gave guidance on reporting and training requirements under DAC6.

VinciWorks

DAC6 Core Group roundtable meeting summary

VinciWorks hosted a DAC6 roundtable meeting with representatives from over 20 firms to discuss DAC6 and its implementation. Here are the key takeaways.

VinciWorks

DAC6 compliance – Category C: Specific hallmarks relating to cross-border transactions – which transactions should you be aware of?

This blog will focus on the category B hallmarks which are classified as generic hallmarks, and may include cross-border payments.

VinciWorks

DAC6 compliance – Category B: Specific hallmarks – which transactions should you be aware of?

Each DAC6 category B hallmark requires that the main benefit test is met - this is a condition where the main benefit of a transaction is a tax advantage.

VinciWorks

DAC6 training and reporting tools

VinciWorks’ DAC6 course, DAC6: Reporting Compliance, will help all entities who may be considered tax intermediaries develop an understanding of DAC6.

VinciWorks

Poland becomes first country to incorporate DAC6 into local legislation

On 31 January 2019, Poland's Finance Ministry (MOF) published a 102-page guidance document on the country’s new tax reporting requirements under DAC6.

VinciWorks

DAC6: Will you need to report?

VinciWorks has designed a DAC6 risk assessment to help intermediaries understand the risk exposure of their cross-border transactions.

VinciWorks

due diligence, unexplained wealth orders, UWO

Are Unexplained Wealth Orders the future of fraud investigations?

Unexplained Wealth Orders (UWOs) were introduced under the Criminal Finances Act 2017 as a way to pierce through

Naomi Grossman

Tax avoidance and the Bar: Barristers in the crosshairs of HMRC

For the first time, a practising barrister has been publicly named by HMRC as a promoter of tax

Nick Henderson

Spain fights back against corruption: Will the new reforms work?

Corruption has once again been front-page news in Spain this summer. The scandals involving senior figures such as

Sara Henna Dahan

Equality, Gender Pay Gap

Gender pay gap reporting: What the latest data tells us about law firm equality

The debate about fairness and transparency in law firms gained fresh urgency this summer with the release of

Naomi Grossman

Is the UK set to introduce mandatory human rights due diligence?

The UK is edging towards a major reset on business and human rights. After a House of Lords

Nick Henderson

Legacy IT meets GDPR: Denmark’s fine expands corporate liability

In September 2025, the Danish furniture chain ILVA found itself at the centre of a landmark GDPR ruling.

Nick Henderson

Data Protection, DUAA, GDPR

Navigating data protection and DUAA: Your questions answered

Data protection continues to evolve, and with the UK’s new Data (Use and Access) Act (DUAA) now in

Naomi Grossman

Britain’s big sick-out: What does record sick leave tell us about workplace wellbeing?

UK workplaces are facing a silent crisis. A new survey from the CIPD and Simplyhealth reveals that the

Sara Henna Dahan

In historic first, Bank of England fines Vocalink £11.9m

On 9 July 2025, the Bank of England (BoE) took the unprecedented step of fining Vocalink Limited £11.9

Nick Henderson

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