www.ey.com/en_gl/tax-alerts/french-government-releases-draft-finance-bill-for-2024–includinwww.assemblee-nationale.fr/dyn/16/textes/l16b1680_projet-loi 0
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The role of criminal investigators at the ATO | NGM Lawyers 0
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Promoter penalty law reform: Exposure draft released – Insight – MinterEllison 0
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Bastion Capital is fined £2.45 million in the FCA’s fifth case related to cum-ex trading (mishcon.com) 0
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HMRC’s updated unallowable purpose guidance – helpful? – Macfarlanes 0
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Purpose tests in anti-abuse or anti-avoidance provisions in the UK, Tanja Velling (europeantax.blog) 0
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IRS Criminal Investigation of Malta Pension Plan | Meadows, Collier, Reed, Cousins, Crouch & Ungerman, L.L.P. – Attorneys at Law (meadowscollier.com)taxlitigator.me/2023/07/02/malta-retirement-plan-repeated-irs-warnings-irs-criminal-investigation-by-evan-davis/IRS Is Investigating Malta Pension Plan Participants and Promoters (mwe.com) 0
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Compliance Handbook Update: Bribery and corruption | RPC 0
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The guilt of the director in tax matters is not to be presumed but must be proven – Filip & Company (filipandcompany.com)The High Court of Cassation and Justice. The liability of the company director for the tax debts of the insolvent company may not be presumed – Filip...
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The Pandora Papers – HMRC offers the chance to disclose irregularities, Laura Walliss (stevens-bolton.com)Pandora Papers: HMRC begins issuing ‘nudge letters’ to UK residents – Stewarts (stewartslaw.com)Pandora Papers: HMRC nudge taxpayers to come out of their box, Hugh Gunson (charlesrussellspeechlys.com) 0
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