CORPORATE-CRIMINAL-OFFENCE

Andrew Sackey (Pinsent Masons) reflects on how HMRC has learnt the art of collaboration to deliver an increasingly joined up and globally consistent compliance message.

Franchising: a risky business?

Jason Collins

The UK authorities seek a facilitator link in corporate criminal tax investigations.

Oliver Pumfrey

Most companies are simply not taking the necessary actions to ensure they have reasonable prevention procedures in place, writes Oliver Pumfrey (FTI Consulting).

Kunal Nathwani

Ben Jones

The international tax compliance landscape has become increasingly complicated and often unclear, as Ben Jones and Kunal Nathwani (Eversheds Sutherland) report.

Matthew Norris

It is now 18 months since the entry into force of the UK’s corporate criminal offences of failing to prevent the facilitation of tax evasion. This milestone coincides with the publication of Ipsos Mori’s research report, as part of the...

Kate Ison

Kate Ison (Bryan Cave Leighton Paisner) reviews the department’s strategy.

Ian Hyde

Chris Thomas

Ian Hyde and Chris Thomas (Pinsent Masons) explain why employment tax compliance is a significant risk area for the new corporate criminal offences of failing to prevent the facilitation of tax evasion.

Ashley Greenbank

Ashley Greenbank (Macfarlanes) picks out some highlights in a year of political and economic turmoil.

Ian Hyde

Ian Hyde (Pinsent Masons) considers the practical consequences of HMRC’s latest report on the operation of the code of practice on taxation for banks.

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