www.rahmanravelli.co.uk/articles/tax-fraud-a-civil-and-criminal-issue/ See also:www.rpc.co.uk/perspectives/tax-take/taxing-matters-ashbolt-and-arundell-challenging-search-warrants/#page=1eldwicklaw.com/tax-evasion-tax-fraud/ 0
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February 3, 2021 webmaster
Tax, UK
www.careyolsen.com/briefings/guernsey-jurisdiction-special-purpose-acquisition-companies-spacsSee also:www.careyolsen.com/briefings/breathing-new-life-london-listed-spacs-guernseys-role 0
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February 2, 2021 webmaster
Corporate Law, Guernsey
tax.weil.com/europe/cayman-islands-removed-from-the-eu-blacklist/#page=1www.friedfrank.com/siteFiles/Publications/10-06-20TOCTAXTheCaymanIslandsRemovedfromTheEU'Blacklist‘.pdfreact.ropesgray.com/reaction/Link/Click?ct=5B806A199BEA44E3CDD884A89E4FF377BB8B6CB7CD820ADD59E263747B1maples.com/Knowledge-Centre/Industry-Updates/2020/10/EU-Removes-the-Cayman-Islands-from-Annex-Iwww.mourant.com/file-library/media—2020/cayman-removed-from-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes.pdfwww.consilium.europa.eu/en/press/press-releases/2020/10/06/eu-list-of-non-cooperative-jurisdictions-for-tax-purposes-anguilla-and-barbados-added-cayman-islands-and-oman-removed/www.mfs.ky/news/cayman-islands-government-welcomes-eu-listing-decision/www.investbarbados.org/news/press-release-barbados-challenges-the-eus-decision-to-list-the-island-as-a-non-cooperative-jurisdiction-for-tax-purposes/www.investbarbados.org/news/toppin-calls-eus-blacklist-threat-heartless/www.proskauertaxtalks.com/2020/10/cayman-islands-removed-from-the-eu-blacklist-of-non-cooperative-jurisdictions-for-tax-purposes/#page=1www.loebsmith.com/cayman-legal/cayman-islands-removed-from-eu-list-of-non-cooperative-tax-jurisdictions/211/sites-arendt.vuturevx.com/144/2464/october-2020/luxembourg-newsflash—eu-list-of-non-cooperative-jurisdictions-for-tax-purposes.aspropesgrayinsights.passle.net/post/102ghsq/cayman-islands-removed-from-eu-blacklistwww.corporatefinancialweeklydigest.com/2020/10/articles/eu-developments/ecofin-removes-the-cayman-islands-from-non-cooperative-tax-list/#page=1www.dilloneustace.com/legal-updates/cayman-removed-from-eu-blacklistwww.ogier.com/news/cayman-islands-removed-from-eu-tax-listwww.barlaw.co.il/client-updates/cayman-islands-removed-from-eu-non-cooperative-tax-jurisdiction-blacklist/www.cadwalader.com/brass-tax/index.php?nid=30&eid=136&tag=2020-10-22-Caymans+Removed+from+EU+Blacklist&utmwww.rpc.co.uk/perspectives/tax-take/tax-bites-november-2020/#page=1Update:www.walkersglobal.com/index.php/events/2719-cayman-islands-clos-and-the-eu-aml-list Update:www.consilium.europa.eu/en/press/press-releases/2024/02/20/taxation-bahamas-belize-seychelles-and-turks-and-caicos-islands-removed-from-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.consilium.europa.eu/media/70365/st06776-en24.pdftaxation-customs.ec.europa.eu/news/member-states-agree-update-eu-list-non-cooperative-tax-jurisdictions-2024-02-20_en 0
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February 2, 2021 webmaster
Barbados, Cayman Islands, European Union, Tax
www.mcguirewoods.com/client-resources/Alerts/2020/11/fca-bans-three-people-from-working-financial-services-industrywww.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Employment_and_labour_law/fca-bans-threewww.wired-gov.net/wg/news.nsf/articles/FCA+bans+three+individuals+from+working+in+the+financial+services+industry+for+nonfinancial+misconduct+06112020102500?openwww.simmons-simmons.com/en/publications/ckh56t6db18pt0909l4pxlykn/fca-bans-three-individuals-for-non-financial-misconduct See also:www.morganlewis.com/pubs/2021/04/uk-fca-seeks-to-ban-regulated-person-for-nonfinancial-misconduct#page=1brodies.com/insights/corporate-crime-and-investigations/fca-targets-non-financial-misconduct/www.lw.com/admin/upload/SiteAttachments/FCA-Approach-Non-Financial-Misconduct-Latest-Cases-Observations.pdf Update:www.clydeco.com/en/insights/2021/09/the-upper-tribunal-upholds-the-fca-s-proposed-enfowww.akingump.com/en/news-insights/upper-tribunal-clarifies-fcas-powers-regarding-non-financial-misconduct-by-regulated-individuals.htmlwww.hickmanandrose.co.uk/blog-fca-enforcement-of-non-financial-misconduct-lets-not-get-too-personal/www.ukemploymenthub.com/financial-services-getting-ahead-on-recording-instances-of-non-financial-misconduct/#page=1 0
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February 1, 2021 webmaster
Regulatory, UK
www.admin.ch/gov/en/start/documentation/media-releases.msg-id-81090.htmlwww.sidley.com/en/insights/publications/2021/06/foreign-fines-tax-deductible-only-in-exceptional-cases-under-new-swiss-law-from-2022 0
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February 1, 2021 webmaster
Switzerland, Tax, US
www.consilium.europa.eu/en/press/press-releases/2020/11/12/council-extends-sanctions-on-venezuela-until-14-november-2021/See also:bit.ly/32XCVW6 0
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January 29, 2021 webmaster
European Union, Sanctions, Venezuela
www.rpc.co.uk/perspectives/tax-take/cheshire-centre-hmrc-ordered-to-pay-taxpayers-costs-due-to-its-unreasonable-behaviour/#page=1www.rpc.co.uk/perspectives/tax-take/hmrc-ordered-to-pay-taxpayers-costs-due-to-unreasonable-behaviour/#page=1 See also:www.rpc.co.uk/perspectives/tax-take/taxpayers-application-for-a-protective-costs-order-against-hmrc-refused/#page=1 0
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January 29, 2021 webmaster
Litigation, Tax, UK
www.fca.org.uk/brexit/information-eea-regulatorsSee also:blog.burges-salmon.com/post/102gpcz/fca-outlines-the-actions-uk-retail-investment-firms-with-eea-customers-should-hav 0
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January 29, 2021 webmaster
European Union, Regulatory, UK
www.admin.ch/gov/en/start/documentation/media-releases.msg-id-81079.html 0
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January 28, 2021 webmaster
Information Exchange, Real Estate, Switzerland, Tax Information Exchange Agreement
www.rpc.co.uk/perspectives/tax-take/belloul-ignorance-of-the-law-was-a-reasonable-excuse-for-failing-to-notify-hmrc/#page=1 0
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January 28, 2021 webmaster
Litigation, UK