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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DAC6: Ireland introduces partial reporting

In December 2020 the Irish Revenue amended its DAC6 guidance to include partial reporting when legal professional privilege applies. Learn more about Ireland's DAC6.

VinciWorks

January 22, 2021

On-demand webinar: DAC6 is here — What now?

During this webinar, we will explore best practice for DAC6 reporting, regardless of where you are in the compliance process.

VinciWorks

January 20, 2021

How do the UK’s DAC6 amendments impact foreign lawyers working in the UK?

VinciWorks answers your DAC6 questions: How do the UK’s DAC6 amendments impact foreign lawyers working in the UK?

VinciWorks

January 13, 2021

DAC6: Will a DAC6 report in the UK provide sufficient evidence for EU member states?

VinciWorks answers your DAC6 questions: Will a DAC6 report in the UK provide sufficient evidence for EU Member States?

VinciWorks

January 12, 2021

DAC6: VinciWorks hosts HMRC’s James Marshall following the UK’s amendments to DAC6

On New Year’s Eve HMRC announced that the UK will limit the scope of DAC6 to only apply where a category D hallmark is present; what does this mean for you?

VinciWorks

January 11, 2021

HMRC joins VinciWorks in DAC6 webinar – Listen now

We recently hosted a webinar with the HMRC to help law firms and multinational businesses grapple with the changes the UK has made to its approach to DAC6.

VinciWorks

January 6, 2021

DAC6 reporting – What is so special about Hallmark D?

Hallmark D arrangements are those designed to undermine reporting requirements or obscure beneficial ownership. Learn more about DAC6 reporting and Hallmark D.

VinciWorks

January 6, 2021

DAC6 reporting now open in the UK

HMRC have opened their DAC6 reporting tool via the Government Gateway. This is not impacted by Brexit changes in UK DAC6 legislation.

VinciWorks

January 4, 2021

brexit|dac6

UK to replace DAC6

HMRC has announced that they will be reassessing their approach to DAC6. DAC6 will cease to apply to the UK at the end of the Brexit transition period.

VinciWorks

December 31, 2020

Anti-bribery and Corruption, Anti-bribery training, Bribery Act

A landmark first conviction under the Bribery Act and a warning UK businesses cannot ignore

The sentencing of former Reform UK Wales leader and MEP Nathan Gill to ten and a half years

Naomi Grossman

Sanctions sweep hits Mexican casino group accused of laundering millions for the Sinaloa Cartel

The United States recently imposed sweeping sanctions on members of Mexico’s Hysa family, alleging that a global network

Sara Henna Dahan

Big Data|Cyber Security|GDPR, Dark web

Does dark web disclosure equal harm? Why a US court ruling should alarm UK and EU organisations

A recent decision from the US Court of Appeals for the Fourth Circuit has quietly but decisively shifted

Naomi Grossman

AML pressure rises on gambling sectors: Inside the new casino guidance update

The Gambling Commission has released an updated version of its casino guidance, bringing it in line with earlier

Sara Henna Dahan

Global election tracker 2026: What compliance teams should be watching

From Asia-Pacific to the Americas and Europe, several major economies will choose new governments or renew fragile coalitions

Nick Henderson

AI Act, Data privacy, GDPR

AI delayed, GDPR dismantled and big tech wins big. Will “Digital Omnibus” rewrite Europe’s digital future?

In a political shockwave reverberating across Europe, the European Commission has simultaneously unveiled: A last-minute “AI Omnibus” proposal

Naomi Grossman

Binance, Crypto, cryptocurrencies

When Crypto’s promise becomes a shadow economy

Cryptocurrency was once hailed as a radical, positive force for financial freedom, a way to bypass traditional banks,

Naomi Grossman

Anti-bribery and Corruption, FATF, sanctions

Gibraltar at a crossroads: What two landmark inquiries reveal about a jurisdiction under strain

For a tiny jurisdiction perched at the mouth of the Mediterranean, Gibraltar has spent the past few years

Naomi Grossman

EHRC forces major overhaul at McDonald’s: What real harassment prevention now looks like

The Equality and Human Rights Commission (EHRC) has taken the rare step of extending and strengthening its legal

Sara Henna Dahan

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Tax Evasion>DAC6

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A landmark first conviction under the Bribery Act and a warning UK businesses cannot ignore

Naomi Grossman

Sanctions sweep hits Mexican casino group accused of laundering millions for the Sinaloa Cartel

Sara Henna Dahan

Does dark web disclosure equal harm? Why a US court ruling should alarm UK and EU organisations

Naomi Grossman

AML pressure rises on gambling sectors: Inside the new casino guidance update

Sara Henna Dahan

Global election tracker 2026: What compliance teams should be watching

Nick Henderson

AI delayed, GDPR dismantled and big tech wins big. Will “Digital Omnibus” rewrite Europe’s digital future?

Naomi Grossman

When Crypto’s promise becomes a shadow economy

Naomi Grossman

Gibraltar at a crossroads: What two landmark inquiries reveal about a jurisdiction under strain

Naomi Grossman

EHRC forces major overhaul at McDonald’s: What real harassment prevention now looks like

Sara Henna Dahan

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Experience exceptional
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