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UK: Final Guidance on Failure to Prevent the Criminal Facilitation of Tax Evasion

www.twobirds.com/en/news/articles/2019/uk/the-criminal-finances-act-2017-and-hmrcs-new-approach-to-its-business-risk-review brodies.com/insights/corporate-crime-and-investigations/corporate-criminal-offences-failure-to-prevent-facilitation-of-tax-evasion/ insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoiaYme%2FuFaHV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JMz1e2tr2Ki2qDj4hl%2BJ2FQ%3D%3D&nav Criminal Finances Act 2017: A reminder for law firms – Jonathon Bray See also: www.traverssmith.com/knowledge/knowledge-container/podcast-the-corporate-criminal-offence-of-the-failure-to-prevent-the-facilitation-of-tax-evasion/#page=1 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 riskandcompliance.freshfields.com/post/102iepf/the-uks-corporate-criminal-offence-a-call-to-arms 0
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Regulatory, Tax, UK Germany, Tax, Tax Planning Tax, US, Voluntary Disclosure Australia, Tax, Trusts

US: IRS Tax Penalties

dwtaxblog.blogspot.ch/2017/08/irs-tax-penalties.html#page=1 Update: An Update on Section 6751 Penalties Courts Water Down Stringent IRS Penalties at the Water’s Edge – Frost Brown Todd | Full-Service Law Firm See also: bit.ly/3PzSh9j www.meadowscollier.com/sometimes-the-truth-is-reasonable-cause-for-irs-penalties 0
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Tax, US Tax, Turkey

UK: HMRC dawn raids increased by 34% in five years – likely to further increase

www.out-law.com/en/articles/2017/august/corporate-criminal-tax-offences-likely-to-further-increase-hmrcs-use-of-dawn-raids-says-expert/ bit.ly/2vm14n3 See also: www.velaw.com/Insights/A-New-Day-Dawning-Uptick-in-Dawn-Raids-by-the-United-Kingdom-Financial-Conduct-Authority/ www.europeantax.blog/post/102fqkf/dawn-raids-and-data-dumps-handling-the-practical-realities-of-tax-disputes Let us in! | RPC What To Do In A Dawn Raid: Handling Investigations (eldwicklaw.com) 0
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Tax, Transparency, UK

UK: Unexplained wealth, extraterritoriality and rights

www.brightlinelaw.co.uk/BLL-Portal/New-frontiers-unexplained-wealth-extraterritoriality-and-rights.html www.dacbeachcroft.com/es/gb/articles/2016/december/beware-the-prospect-of-unexplained-wealth-orders/ Click to access unexplained-wealth-orders-mcmafia-laws.pdf www.brightlinelaw.co.uk/bll-bulletin/uwos-and-the-steady-expansion-of-extra-territorial-jurisdiction-over-financial-crime.html www.skrine.com/insights/alerts/august-2021/the-mcmafia-laws-unexplained-wealth-orders-explain 0
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Tax, UK