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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UK MDR unlikely before the end of the year

We understand that the UK is unlikely to introduce its Mandatory Disclosure Rules (MDR) before 2023 at the earliest.

VinciWorks

September 28, 2022

UK MDR: Moving towards implementation

UK MDR is working towards implementation, and HMRC is making progress with legislation. VinciWorks is here to assist you with the changes. Learn more.

VinciWorks

June 16, 2022

On-demand webinar: Mandatory Disclosure Rules in the UK – Understanding HMRC’s consultation

For this webinar, we are joined by John Sandeman, HMRC's policy official for Mandatory Disclosure Rules, who will help you get to grips with the UK MDR and how it applies to your organisation.

VinciWorks

December 15, 2021

New Guide: UK MDR: What changes are in store? | Free download

VinciWorks has developed a guide to UK MDR that goes through everything you need to know on the subject of the new model rules. Learn about the major changes in UK MDR.

VinciWorks

December 9, 2021

DAC6: UK Mandatory Disclosure Rules Consultation Released

On 30 November 2021, HMRC published their draft UK Mandatory Disclosure Rules and released their consultation which seeks views on the design of the draft regulations.

VinciWorks

November 30, 2021

DAC6 Malta: Deadline for annual notification by non-disclosing intermediaries

On 11 November 2021, the Maltese Commissioner for Revenue announced that the deadline for the notification needs to be submitted by 28 February 2022.

VinciWorks

November 22, 2021

On-demand webinar: DAC6 — 10 months on

Our DAC6 webinar will cover the challenges that intermediaries and taxpayers face, and how the different EU Member States and the UK have implemented DAC6.

VinciWorks

November 10, 2021

DAC6 Update – November 2021

It has now been over 10 months since DAC6 has been in force in most EU Member States and the UK. Here are some highlights from 2021.

VinciWorks

November 9, 2021

DAC6 Cyprus: Tax Department Release Updated Guidance

The Cyprus Tax Department has released updated guidance about DAC6 in Cyprus. Here's everything you need to know about the updated guidance.

VinciWorks

November 4, 2021

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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Tax Evasion>DAC6

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

Nick Henderson

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

Sara Henna Dahan

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

Nick Henderson

What AMLA’s new risk methodology means for compliance professionals

Nick Henderson

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

Sara Henna Dahan

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

Sara Henna Dahan

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

Nick Henderson

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

Naomi Grossman

The Meta ruling that could change Europe’s data playbook

Naomi Grossman

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Experience exceptional for yourself

Experience exceptional
for yourself