France: New criminal Offence of enabling Tax Fraud
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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Home » Posts taggedTax Evasion
Australia: The Role of Criminal Investigators at the ATO
The role of criminal investigators at the ATO | NGM Lawyers 0
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Australia: Promoter Penalty Law Reform for Tax Exploitation Schemes – Exposure Draft released
Promoter penalty law reform: Exposure draft released – Insight – MinterEllison 0
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UK: Firm is fined £2.45 million in FCA’s Case related to cum-ex Trading
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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UK: HMRC’s updated unallowable main Purpose Guidance
HMRC’s updated unallowable purpose guidance – helpful? – Macfarlanes 0
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UK: Purpose Tests in AntiAabuse or Anti-Avoidance Provisions
Purpose tests in anti-abuse or anti-avoidance provisions in the UK, Tanja Velling (europeantax.blog) 0
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US: IRS Criminal Investigation of Malta Pension Plan
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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UK: Compliance Handbook Update – Bribery and Corruption
Compliance Handbook Update: Bribery and corruption | RPC 0
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Romania: The Guilt of the Director in Tax Matters is not to be presumed but must be proven
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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UK: The Pandora Papers – HMRC offers the Chance to disclose Irregularities
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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