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UK: Final Guidance on Failure to Prevent the Criminal Facilitation of Tax Evasion

www.twobirds.com/en/news/articles/2019/uk/the-criminal-finances-act-2017-and-hmrcs-new-approach-to-its-business-risk-review brodies.com/insights/corporate-crime-and-investigations/corporate-criminal-offences-failure-to-prevent-facilitation-of-tax-evasion/ insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoiaYme%2FuFaHV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JMz1e2tr2Ki2qDj4hl%2BJ2FQ%3D%3D&nav Criminal Finances Act 2017: A reminder for law firms – Jonathon Bray See also: www.traverssmith.com/knowledge/knowledge-container/podcast-the-corporate-criminal-offence-of-the-failure-to-prevent-the-facilitation-of-tax-evasion/#page=1 United Kingdom: Tax agency opens 9 new investigations for failure to prevent tax evasion and announces a further 26 opportunities for investigation under review – Baker McKenzie InsightPlus riskandcompliance.freshfields.com/post/102iepf/the-uks-corporate-criminal-offence-a-call-to-arms www.traverssmith.com/knowledge/knowledge-container/talking-sustainability-good-tax-governance-series-failure-to-prevent-fraud-ftp/#page=1...
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Regulatory, Tax, UK

UK: Effects of the two forthcoming Finance Acts for non-doms and beneficiaries of non-resident trusts

www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2017/what-the-two-forthcoming-finance-acts-will-mean/ Click to access BLPPrivateWealthbriefingnoteuktaxationofnondoms2017.pdf www.boodlehatfield.com/the-firm/articles/latest-news-on-offshore-trusts/ bit.ly/2z8VdXf www.mishcon.com/news/publications/tax-aware-04/onward-gifting-last-chance-to-act-for-non-doms 87: The continuing case for trusts 0
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Residency, Tax, Trusts, UK Funds, Regulatory, UK

Family Business: Buying a business – The legal process and major documents

bit.ly/2jpBFGK uk.businessesforsale.com/uk/search/businesses-for-sale/articles/buying-a-business-which-legal-documents-do-you-need www.burges-salmon.com/news-and-insight/publications/guide-to-acquiring-a-uk-company-or-business/ See also: smallbusiness.findlaw.com/starting-a-business/buying-a-business-due-diligence-checklist.html Click to access NJBiz-Gianfranco-A.-Pietrafesa-What-to-consider-when-buying-selling-a-business.pdf goo.gl/XZLwA9 www.swaab.com.au/Publications/Publications/The-Art-of-the-Deal-Sheet-10-Key-Negotiation-Point www.ensafrica.com/news/detail/3224/not-carrying-out-a-tax-due-diligence-could-hu/ www.burges-salmon.com/news-and-insight/publications/guide-to-acquiring-a-uk-company-or-business Preparing to Sell Your Business in QLD: Major Challenges and Legal Issues  – McCarthy Durie Lawyers (mdl.com.au) 0
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Family Business, M&A, Private Equity, UK

UK: Corporate Governance Reform

bit.ly/2xdRtSu www.macfarlanes.com/news-insights/publications/2017/corporate-governance-reforms-the-next-steps.aspxhttps://www.gov.uk/government/consultations/corporate-governance-reform bit.ly/2gU6KBB www.burges-salmon.com/news-and-insight/legal-updates/corporate-governance-reforms-world-leading-or-watered-down/ www.clydeco.com/blog/the-hive/article/government-announces-new-package-of-corporate-governance-reforms www.seyfarth.com/publications/OMM090817-INTL www.boodlehatfield.com/the-firm/articles/corporate-governance-reform-targets-the-uks-largest-private-companies/ www.gov.uk/government/consultations/corporate-governance-reform www.gov.uk/government/news/world-leading-package-of-corporate-governance-reforms-announced-to-increase-boardroom-accountability-and-enhance-trust-in-business 0
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Corporate Governance, UK Education, Trusts, UK Insurance, UK

Education: Secret Trusts

www.hughjames.com/news/comment/2017/09/insight-secret-trusts/ www.boyesturner.com/news-and-insights/ssh-its-secret See also: Certainty of intention and the creation of secret trusts in a recent case 0
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Education, Trusts, UK Foreign Exchange, Regulatory, UK European Union, Sanctions, UK