Thought Leadership

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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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DAC6: Gibraltar follows the UK and replaces DAC6 reporting

Gibraltar has followed the UK and amended their reporting requirements by aligning them closer to the OECD’s Mandatory Disclosure Rules (MDR).

VinciWorks

February 1, 2021

DAC6 Country Profile: Italy

We are publishing a series of guides on how each EU member state is implementing DAC6. Our next guide focusses on the Italy’s implementation of DAC6.

VinciWorks

January 31, 2021

DAC6 Country Profile: Sweden

We are publishing a series of guides on how each EU member state is implementing DAC6. Our next guide focusses on the Sweden’s implementation of DAC6.

VinciWorks

January 31, 2021

DAC6: Ireland provides new guidance on partial reports

The Irish Revenue has released new DAC6 guidance including the option to file a partial report when legal professional privilege applies.

VinciWorks

January 28, 2021

DAC6: Belgium postpones reporting deadline

Belgium has postpone the DAC6 reporting deadline due to communication difficulties between intermediaries and taxpayers in light of the COVID-19 pandemic.

VinciWorks

January 28, 2021

VinciWorks launches new podcast – MDR Unpacked

We are proud to announce the launch of our new podcast, MDR Unpacked. In each episode, we will discuss a different country’s Mandatory Disclosure Regime.

VinciWorks

January 28, 2021

DAC6 Country Profile: The Netherlands

Our next guide focusses on the Netherland’s implementation of DAC6. The guide provides a preview to our full up-to-date country-by-country guide to DAC6.

VinciWorks

January 28, 2021

What is your role in the fight against money laundering?

AML could refer to any law, regulation or procedure designed to respond to the threat of money laundering. Here's your role in the fight against money laundering.

VinciWorks

January 28, 2021

DAC6 Country Profile: Ireland

Ireland’s tax authority, the Irish Tax and Customs, published the Irish DAC6 legislation on 3 January 2020.

VinciWorks

January 27, 2021

Tariffs, trade wars and geopolitical risk: What compliance teams need to know

Global trade routes were rocked with the announcement of up to 20% tariffs across the world for imports

Nick Henderson

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

Ten things health and safety managers need to know about the Employment Rights Bill

The Employment Rights Bill 2025 introduces significant changes that health and safety managers need to understand and prepare

Nick Henderson

Cybersecurity

Strengthening the UK’s cyber defenses with a bold new cyber resilience policy

As cyber threats are becoming increasingly sophisticated and pervasive, the UK government has taken a decisive step forward

Naomi Grossman

OTSI, sanctions

Amid global crackdown, UK strengthens trade sanctions enforcement

In a significant move to bolster the enforcement of trade sanctions, the UK’s Office of Trade Sanctions Implementation

Naomi Grossman

Senior managers to be liable for all criminal offences under Crime and Policing Bill 2025

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) made a significant change to corporate liability in the

Nick Henderson

March compliance news round-up

What’s in this update? Could GDPR go the way of ESG? Law firms under attack by the White

Nick Henderson

What does LOLER stand for?

LOLER stands for the Lifting Operations and Lifting Equipment Regulations. These regulations were introduced in 1998 in the

Nick Henderson

CASS, FCA

Get ready for CASS 15

What do the FCA’s upcoming safeguarding rules mean for your business? The financial industry is bracing itself for

Naomi Grossman

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Tariffs, trade wars and geopolitical risk: What compliance teams need to know

Nick Henderson

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

Sara Henna Dahan

Ten things health and safety managers need to know about the Employment Rights Bill

Nick Henderson

Strengthening the UK’s cyber defenses with a bold new cyber resilience policy

Naomi Grossman

Amid global crackdown, UK strengthens trade sanctions enforcement

Naomi Grossman

Senior managers to be liable for all criminal offences under Crime and Policing Bill 2025

Nick Henderson

March compliance news round-up

Nick Henderson

What does LOLER stand for?

Nick Henderson

Get ready for CASS 15

Naomi Grossman

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Experience exceptional for yourself

Experience exceptional
for yourself