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EUDR update: the Commission holds the line, but scope changes are coming

Sara Henna Dahan

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What is Mexico’s Mandatory Disclosure Regime (MDR)? Download our guide

What is the Mexican MDR? Mexico has introduced a new law that requires lawyers, accountants, bankers and tax advisers to proactively report certain tax transactions.

VinciWorks

November 26, 2020

On-demand webinar: DAC6 – The non-legal perspective

How does DAC6 affect non-legal entities such as accountancy firms, banks, hedge funds, multinationals, pension funds and taxpayers?

VinciWorks

November 25, 2020

Are you facilitating tax evasion?

Being vigilant about potential risks of facilitating tax evasion is vital to protect you and your business from the risk of being embroiled in tax evasion.

VinciWorks

November 25, 2020

COVID-19, DSE, Health and Safety, Remote Working

Sitting Comfortably? Protecting your Posture when Working from Home

Insights on the latest developments in eLearning, Compliance, Health and Safety and Performance Management.

VinciWorks

November 25, 2020

DAC6 and Hedge Funds

Hedge funds are exposed to DAC6 compliance concerns on multiple fronts. Watch this short video to learn more.

VinciWorks

November 24, 2020

Omnitrack version 2.26.0

VinciWorks

November 22, 2020

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

On-demand webinar: Tax Evasion – A Global Compliance Risk

The Criminal Finances Act and other global legislation have placed anti-tax evasion measures on the corporate risk and

VinciWorks

Hybrid Office, Hybrid Working, Hybrid Workplace, Lockdown, Pandemic, Remote Working

The Rise of the Hybrid Workplace

Hybrid working: the term ‘hybrid working’ refers to a working arrangement in which an individual, team, or organisation

VinciWorks

Integrate your training with VinciWorks’ reporting and tracking tool

How do you make online training an experience that actually makes a difference in real time? How do

VinciWorks

EssentialSkillz once again nominated for BSIF Customer Service award

We are thrilled to announce that we have once again been nominated for the Customer Service Award at

VinciWorks

DAC6 Cyprus: No administrative fines until 30 June 2021

On 26 February 2021, the Cypriot Tax Authority announced that it will be extending the timeline for administrative

VinciWorks

DAC6 Belgium: Reporting Challenged in Constitutional Court

In December 2020, the Belgian Constitutional Court (Grondwettelijk Hof) decided to refer a preliminary question to the European

VinciWorks

New podcast episode of MDR Unpacked: Episode 3 – Argentina

In our latest episode of MDR Unpacked, our Director of Best Practice Gary Yantin and Head of Legal

VinciWorks

VinciWorks launches global guide to bribery laws

Navigating international laws and regulations around bribery can be very complex. Cultural customs can sometimes amount to bribery.

VinciWorks

Regulatory Agenda for March 2021

To help businesses keep track of updates in UK legislation and policies, VinciWorks regularly publishes a regulatory update.

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