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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Complying with the Posted Workers Directive (PWD)

The goal of the Posted Workers Directive is to ensure that posted workers are granted the same working conditions as local employees. Learn how to be compliant.

VinciWorks

November 18, 2020

VinciWorks’ DAC6 reporting solution awarded runner up prize in the British Legal Technology Awards

We are proud that our DAC6 reporting solution has won the runner up prize in this year’s British Legal Technology Awards.

VinciWorks

November 17, 2020

Criminal Finances Act – reasonable procedures checklist

VinciWorks has created a short reasonable procedures checklist to help you ensure your organisation has sufficiently prepared for the Criminal Finances Act.

VinciWorks

November 17, 2020

DAC6 in Germany: Partial reporting just got even more complicated

The BZSt have stipulated that if an arrangement is not considered to be “marketable”, they will not accept partial disclosures involving LPP that do not include taxpayer information.

VinciWorks

November 12, 2020

Year Four of the Criminal Finances Act – what now?

VinciWorks

November 12, 2020

Social engineering: Don’t bite the bait

Wondering what social engineering is? Here are the social engineering methods, examples, and best practices to protect your employees from social engineering.

VinciWorks

November 9, 2020

Finland reconsider XML filing for DAC6 reports

Finland have recently confirmed that they will be allowing DAC6 reports to be filed via XML from the end of November 2020.

VinciWorks

November 4, 2020

DAC6: The challenges around legal professional privilege in the UK

Back in June 2020, following consultations with leading counsel, the Law Society released guidance on their approach to LPP and DAC6.

VinciWorks

November 3, 2020

What is a Dynamic Risk Assessment? | VinciWorks

What is a Dynamic Risk Assessment?

A dynamic risk assessment (DRA) is a continuous process of identifying hazards, assessing risks, and implementing control measures

Nick Henderson

Proliferation Financing, sanctions

Is the concern around proliferation financing getting worse? Businesses want to know

Proliferation financing (PF) is becoming a bigger problem for businesses in the UK and EU, and the consequences

Naomi Grossman

February compliance news round-up

What’s in this update? Upcoming UK data protection changes Brewing GDPR conflict between the EU and US Massive

Nick Henderson

EU confirms significant changes to sustainability rules in newly released Omnibus proposal

The European Commission has unveiled its keenly awaited Omnibus proposal aimed at simplifying sustainability rules The changes impact

Nick Henderson

Proliferation financing and sanctions compliance: How Trump’s terror designations have upended compliance

On February 20, 2025, the US Department of State designated eight Transnational Criminal Organisations (TCOs) as Foreign Terrorist

Nick Henderson

The culture wars at work – balancing gender critical and transgender views

One of the most high-profile and contentious issues in workplace equality today revolves around transgender rights and gender-critical

Nick Henderson

Webinar: Navigating information security challenges – Compliance and best practices

As organisations face an increasingly complex information security challenge and a changing regulatory landscape, staying compliant and secure

Charlotte Higginson

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What is a Dynamic Risk Assessment?

Nick Henderson

Is the concern around proliferation financing getting worse? Businesses want to know

Naomi Grossman

February compliance news round-up

Nick Henderson

Could Zoom and Teams be banned because of Trump? How the looming transatlantic data war could upend business

Nick Henderson

What’s the latest on the Data (Use and Access) Bill and when will UK data protection changes come into force?

Nick Henderson

EU confirms significant changes to sustainability rules in newly released Omnibus proposal

Nick Henderson

Proliferation financing and sanctions compliance: How Trump’s terror designations have upended compliance

Nick Henderson

The culture wars at work – balancing gender critical and transgender views

Nick Henderson

Webinar: Navigating information security challenges – Compliance and best practices

Charlotte Higginson

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself