tax policy

Resources and insights

Popular tags

Legislative changes to IR35 thresholds are here. What are the implications for employers?

With upcoming legislative updates coming into effect, businesses must prepare to ensure compliance with the revised IR35 thresholds.

Sara Henna Dahan

April 3, 2025

corporate taxes, taxes

The General Election and Compliance: What will a Labour government mean for taxes?

The Labour party says they will make the tax system fairer. Here’s how they plan to do that

VinciWorks

June 16, 2024

New Higher Education (Freedom of Speech) Act could reshape university policies

The introduction of the Higher Education (Freedom of Speech) Act 2023 marks an important moment for universities and

Sara Henna Dahan

What the EHRC update on single-sex spaces means for your organisation

The recent UK Supreme Court ruling in For Women Scotland Ltd v The Scottish Ministers, and the subsequent

Nick Henderson

Hong Kong identified by the FBI as a top destination for fraudulent wire transfers

The FBI identified Hong Kong as the top destination for fraudulent wire transfers in its recently released Internet

Sara Henna Dahan

How to avoid a corporate offence: What the SFO expects of companies

The Serious Fraud Office (SFO) has released a significant piece of guidance: Corporate Co-Operation and Enforcement in relation

Nick Henderson

LSAG, SRA

New LSAG guidance raises the bar for AML compliance in legal services

In a move that underscores the UK legal sector’s evolving role in the fight against financial crime, the

naomi grossman

Yorkshire law firm fined £36K for anti-money laundering failures

Huddersfield-based Holden Smith Law has been fined over £36,000 by the Solicitors Regulation Authority (SRA) for failing to

Sara Henna Dahan

FCA, sanctions, SRA

Is a risk-based approach a necessity for sanctions compliance now?

In a word, yes. In the ever-evolving world of sanctions regulation, the message from the enforcers is becoming

naomi grossman

Law firms, Legal services, OFSI, sanctions

What does OFSI’s legal services threat assessment mean for the legal sector?

In a first-of-its-kind move, the UK’s Office of Financial Sanctions Implementation (OFSI) has issued a Legal Services General

naomi grossman

Tariff evasion is tax evasion: The increasing risk of international trade compliance

The inauguration of the second Trump administration has ushered a new era of sweeping tariffs across sectors and

Nick Henderson

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New LSAG guidance raises the bar for AML compliance in legal services

Is a risk-based approach a necessity for sanctions compliance now?

What does OFSI’s legal services threat assessment mean for the legal sector?

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tax policy

Resources and insights

The downside of AI: How to use ChatGPT without getting into trouble

Popular tags

Categories

Legislative changes to IR35 thresholds are here. What are the implications for employers?

Sara Henna Dahan

The General Election and Compliance: What will a Labour government mean for taxes?

VinciWorks

New Higher Education (Freedom of Speech) Act could reshape university policies

Sara Henna Dahan

What the EHRC update on single-sex spaces means for your organisation

Nick Henderson

Hong Kong identified by the FBI as a top destination for fraudulent wire transfers

Sara Henna Dahan

How to avoid a corporate offence: What the SFO expects of companies

Nick Henderson

naomi grossman

Yorkshire law firm fined £36K for anti-money laundering failures

Sara Henna Dahan

naomi grossman

naomi grossman

Tariff evasion is tax evasion: The increasing risk of international trade compliance

Nick Henderson

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for yourself

Experience Exceptional.

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tax policy

Resources and insights

The downside of AI: How to use ChatGPT without getting into trouble

Popular tags

Categories

Legislative changes to IR35 thresholds are here. What are the implications for employers?

Sara Henna Dahan

The General Election and Compliance: What will a Labour government mean for taxes?

VinciWorks

New Higher Education (Freedom of Speech) Act could reshape university policies

Sara Henna Dahan

What the EHRC update on single-sex spaces means for your organisation

Nick Henderson

Hong Kong identified by the FBI as a top destination for fraudulent wire transfers

Sara Henna Dahan

How to avoid a corporate offence: What the SFO expects of companies

Nick Henderson

New LSAG guidance raises the bar for AML compliance in legal services

naomi grossman

Yorkshire law firm fined £36K for anti-money laundering failures

Sara Henna Dahan

Is a risk-based approach a necessity for sanctions compliance now?

naomi grossman

What does OFSI’s legal services threat assessment mean for the legal sector?

naomi grossman

Tariff evasion is tax evasion: The increasing risk of international trade compliance

Nick Henderson

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself