Jonah Anderson

Jonah Anderson

Dechert LLP

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Update on the UK Confiscation and Restraint Regime

The National Audit Office has published a report dated 17 December 2013 (the “NAO Report”) on confiscation orders, which are the main mechanism that the UK Government uses in carrying out its policy to deprive criminals of...more

12/19/2013 - Criminal Proceeds EU Forfeiture Frozen Assets Restraining Orders UK

SFO Brings First Bribery Act Charges in the UK - What Does This Mean for Your Company?

The Serious Fraud Office (“SFO”) brought fraud related charges against three directors and one employee of Sustainable AgroEnergy plc (“SAE”), a subsidiary of Sustainable Growth Group (“SSG”) on 14 August 2013, as part of a...more

8/20/2013 - Biofuel Bribery Compliance Investment Fraud SFO UK UK Bribery Act

HM Revenue & Customs - Tax Evasion Enforcement

There has been much publicity regarding tax avoidance of late in the UK. In the age of austerity, tax avoidance by companies is scruitnised by the press and is a hot topic with the public....more

5/7/2013 - Criminal Prosecution Customs EU Tax Avoidance Tax Evasion Tax Fraud

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