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Searching Content indexed under Compliance by Mishcon de Reya ordered by Published Date Descending.
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Singapore Introduces DPAs
Under the recently enacted Criminal Justice Reform Act, Singaporean law now enables prosecutors to enter into Deferred Prosecution Agreements (DPAs) with corporates.
Singapore
6 Apr 2018
2
The 2017 Private Client Tax Landscape
2017 has been a year of uncertainty and frustration for nondomiciled individuals and their advisors, in light of the snap election and a new parliamentary timetable.
UK
27 Feb 2018
3
Fraud Insights: Failure To Prevent Facilitation Of Tax Evasion
The new regime of failing to prevent the facilitation of tax evasion came into force on 30 September 2017, pursuant to Part 3 of the Criminal Finances Act 2017 (the "Act").
UK
27 Feb 2018
4
With Great Power, Comes Great Responsibility
The evidence in McGreevy, Hesketh and Welland reveals judicial diversity on what amounts to reasonable excuse; whether ignorance of the law can be a valid excuse for non-compliance; and when HMRC's failings exculpate a taxpayer ...
UK
26 Feb 2018
5
iGAMINGBUSINESS: How To Ensure Compliance With GDPR
From 25 May, the GDPR will make more people liable for financial penalties if they mishandle customers' personal data.
UK
22 Feb 2018
6
What's Yours Is Yours
If you were a victim of fraud, how hard or easy would it be to recover your assets? First you'd have to trace them. Fraud is a borderless industry and fraudsters move fast and globally.
UK
21 Feb 2018
7
FCA Issues Cryptocurrency And Investment Fraud Warning
The Financial Conduct Authority ("FCA"), the UK's financial regulatory body, issued a warning this week about the threat from online investment fraud.
UK
12 Feb 2018
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