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COMPLIANCE


The latest developments that matter, reviewed by Mike Lane and Zoe Andrews (Slaughter and May).
The tax avoidance anomaly.
Tori Magill (Good Cop9) examines the development of COP 9 operational policy and the investigation procedure in practice.
Card image Sophie Lloyd Laura Jackson Hannah Manning

Hannah Manning, Sophie Lloyd and Laura Jackson (Travers Smith) consider how HMRC may use its new legislative power to automate certain functions.

Helen Adams and Richard Morley (BDO) explore how HMRC is able to recover excessive Covid-19 support payments. 

Loosening up access to information.

The OECD and European Commission have published proposals to impose reporting obligations on online platforms relating to their users. May Smith and Edward Buxton (Freshfields Bruckhaus Deringer) review the proposals.
Mike Lane and Zoe Andrews (Slaughter and May) provide your monthly update on tax developments affecting the City.
Will Smith and Lily Teh (White & Case) consider some of the major trends and tax issues relevant to the establishment and operation of credit funds. 

Time for a wholesale review?

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