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Searching Content indexed under Criminal Law by Nick Williams ordered by Published Date Descending.
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At A Glance Guide To The UK Criminal Finances Act
Since 30 September 2017, two new criminal offences relevant to the offshore world have been in force under the UK Criminal Finances Act.
UK
19 Oct 2017
2
A Fortnight To Go: Are You Ready For The Criminal Finances Act 2017?
In preparation for the UK's Criminal Finances Act 2017, and in particular the new corporate criminal offence of failing to prevent the facilitation of tax evasion which comes into effect on 30 September 2017...
Jersey
21 Sep 2017
3
In Your Court: Offshore Dispute Resolution Review July 2017
Reforms of Jersey's litigation rules came into force on 1 June. Counsel Nicola Roberts from our Jersey Dispute Resolution team looks at the key developments.
Jersey
8 Aug 2017
4
UK General Election Hasnt Side-tracked New Failure To Prevent Facilitation Of Tax Evasion Law
Election fever shouldn't lead businesses to lose sight of their responsibilities under the new Criminal Finances Act 2017.
Jersey
21 Jun 2017
5
Failing To Prevent The Facilitation Of Tax Evasion – The Time To Act Is Now...
A renewed focus on corporate behaviour has been one of the hallmarks of the domestic agenda that has emerged in the early weeks and months of Theresa May's tenure as Prime Minister.
Jersey
2 Dec 2016
6
Facilitation Of Tax Evasion: A New Corporate Offence
HM Revenue & Customs (HMRC) has recently published a number of Consultation Papers, including a proposal to introduce a new corporate criminal offence of failing to prevent the facilitation of tax evasion.
Jersey
7 Mar 2016
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