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FRAUD


COP 9: policy and practice premium
Card image Tori Magill
Tori Magill (Good Cop9) examines the development of COP 9 operational policy and the investigation procedure in practice.
2 September 2020
Cum-ex investigations: the UK impact premium
Card image Rob Mason
Card image Andrew Howard

Two former London bankers have been found guilty of tax evasion in the first criminal trial related to ‘cum-ex’ trades. Rob Mason (Forensic Risk Alliance) and Andrew Howard (Ropes & Gray) consider the UK impact.

11 May 2020
HMRC’s response to the Covid-19 pandemic
Card image Andrew Sackey
Card image Jason Collins
HMRC is providing assistance where practicable and enforcement when necessary, write Andrew Sackey and Jason Collins (Pinsent Masons).
28 April 2020
How to handle COP 9: our top nine steps premium
Card image Sarah Stenton
Card image Lisa Vanderheide
Despite its critics, the COP 9 process appears to be here to stay. Sarah Stenton and Lisa Vanderheide (Stewarts) provide practical insights for advisers.
21 January 2020
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