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LEGAL/COMPLIANCE NEWS

Directors of insolvent companies which used tax avoidance schemes could face huge bills

Directors of insolvent companies which used tax avoidance schemes could face huge bills
A court judgment could see company directors and shareholders pursued for millions of pounds for funds paid into tax avoidance schemes.The ruling, handed down by Chief Insolvency and Companies Court Judge Briggs, will see the directors and shareholders of ...

Panama Papers and the ‘thin line’ for legal tax dodging

Panama Papers and the ‘thin line’ for legal tax dodging
Ever since, across the globe, this legal position has guided the courts on tax cases as the Westminster principle. The Indian judiciary also took a similar view… Over time though, legal views on the subject turned more skeptical. In McDowell & Co....

he Fifth Money Laundering Directive And Legal Compliance

he Fifth Money Laundering Directive And Legal Compliance
10 January 2020 is a date that the business world cannot afford to ignore. It is the date the Fifth Anti-Money Laundering Directive (5AMLD) will become law throughout the European Union. And it places plenty of responsibility on many of those in business.5AMLD...

OECD recognizes low-tax jurisdictions as compliant and 'non-harmful'

OECD recognizes low-tax jurisdictions as compliant and 'non-harmful'
The OECD's Forum on Harmful Tax Practices has concluded that all but one of countries on its low-tax jurisdictions list are compliant with its standards for "substantial activity legislation", and as such are considered not harmful. The findings, ...

The Dummy Company at the Heart of Deutsche Bank Money Laundering Probe

The Dummy Company at the Heart of Deutsche Bank Money Laundering Probe
Leaked records involving a company at the center of a Deutsche Bank money laundering probe expose a global cadre of money makers. The records concerning former Deutsche Bank subsidiary Regula Ltd. shine a light, too, on how one of the world’s largest banks ...

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Who's behind the blog

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