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European Union, Regulatory, Spain, UK Money Laundring, Residency, Tax, Tax Planning, UK Tax, UK

UK: HMRC makes it easier to self-report (or whistle blow) on facilitation of tax evasion

www.aoinvestigationsinsight.com/hmrc-makes-it-easier-to-self-report-or-whistle-blow-on-facilitation-of-tax-evasion/www.gov.uk/guidance/tell-hmrc-your-organisation-failed-to-prevent-the-facilitation-of-tax-evasionfraudandcorporatecrime.fieldfisher.com/2019/hmrc-publishes-guidance-on-self-reporting-the-failure-to-prevent-the-facilitation-of-tax-evasion www.bclplaw.com/en-US/thought-leadership/the-changing-tax-landscape-managing-tax-risks-in-2019.html See also:www.brightlinelaw.co.uk/bll-bulletin/corporate-facilitation-of-tax-evasion-not-yet-a-damp-squib.htmlglobalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/whistleblowers-the-uk-perspectivewww.rahmanravelli.co.uk/articles/facilitating-tax-evasion/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 0
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Corporate Taxation, Tax, UK, Voluntary Disclosure

UK: FCA Releases Final Brexit Guidance to Financial Sector

www.finance-disputes.co.uk/2019/03/fca-releases-final-brexit-guidance-to-financial-sector/#page=1www.natlawreview.com/article/fca-confirms-final-rules-and-guidance-firms-no-deal-brexitwww.fca.org.uk/news/press-releases/fca-releases-updated-guidance-eu-departure-preparations See also: FCA speech on Brexit Preparedness 0
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European Union, Regulatory, UK European Union, Sanctions, UK Corporate Taxation, European Union, Spain, Tax, UK

UK: First OFSI penalty for Breach of financial Sanctions

www.aoinvestigationsinsight.com/first-ofsi-penalty-for-breach-of-financial-sanctions/www.out-law.com/en/articles/2019/february/ofsi-imposes-first-monetary-penalty-for-sanctions-breach/hsfnotes.com/fsrandcorpcrime/2019/03/08/ofsi-imposes-its-first-monetary-penalty-raphaels-bank-sanctions-breach/www.clydeco.com/insight/article/ofsi-penaltywww.osborneclarke.com/insights/financial-sanctions-ofsi-imposes-first-monetary-penalty-breach-financial-sanctions/www.gov.uk/government/publications/imposition-of-monetary-penaltyUpdate:www.steptoeinternationalcomplianceblog.com/2021/08/uk-fintech-company-becomes-fifth-company-to-receive-ofsi-monetary-penalty-for-sanctions-breaches/#page=1www.osborneclarke.com/insights/fintech-firms-fine-russian-payments-highlights-breadth-uk-sanctions-regime/www.ropesgray.com/en/newsroom/alerts/2021/August/OFSI-Imposes-Civil-Monetary-Penalty-on-FinTech-Company-Related-to-Violation-of-Russian-Sanctions?utmwww.steptoeinternationalcomplianceblog.com/2022/02/uk-payment-solutions-company-becomes-sixth-company-to-receive-ofsi-monetary-penalty-for-sanctions-breaches/#page=1sanctionsnews.bakermckenzie.com/uk-financial-sanctions-update-osfi-imposes-monetary-penalty-on-clear-junction/#page=1 See also:First OFSI enforcement action for breach of UKs Russia sanctions a 250 cash withdrawal (ashurst.com) 0
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Sanctions, UK Private Equity, Tax, UK

UK: Tax Issues of Private Equity Transactions

www.ropesgray.com/en/newsroom/alerts/2019/02/Tax-issues-on-private-equity-transactionswww.traverssmith.com/knowledge/knowledge-container/travers-smiths-sustainability-insights-tax-and-esg-in-private-markets/ See also:www.macfarlanes.com/what-we-think/in-depth/2023/don-t-get-carried-away-private-equity-funds-are-investing-not-trading/ 0
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Tax, UK