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Searching Content by Stuart Walsh from Pinsent Masons LLP ordered by Published Date Descending.
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The OPBAS Has Sarted Its Work (The FS Express – February 2018)
The FCA has announced that under regulations which came into force on 18 January 2018, the Office for Professional Body Anti Money Laundering Supervision (OPBAS) has begun its work.
UK
12 Mar 2018
2
Insurer Had No Fixed Establishment In UK For VAT, Says Tax Tribunal
Hastings provided broking, underwriting support and claims handling services to Advantage, an associated company which was based in Gibraltar.
UK
26 Feb 2018
3
High Court: Legal Privilege Can Apply To Internal Investigations On The Right Set Of Facts
The case is a reminder that large companies seeking to launch an investigation should seek specialist legal advice at the earliest opportunity.
UK
12 Feb 2018
4
CJEU: Luxembourg Interpretation Of EU VAT Exemption Too Wide
Luxembourg is not in compliance with the European Union VAT directive, having "transposed in too wide a manner the rules in the VAT directive applicable to 'independent groups of persons' (IGPs)...
UK
9 May 2017
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