Two Birds, One Stone: Addressing COO and DAC6 Risks in Tandem -
UK Criminal Finances Act 2017 (CFA) and the EU Directive on Administrative Cooperation (DAC6) compliance matters are likely to come under increased scrutiny...more
On 12 June 2020 HM Revenue & Customs (HMRC) announced an extension to the Self-Employment Income Support Scheme (SEISS). The extension will allow eligible claimants to apply to HMRC for a second liquidity grant to partially...more
On March 17, the UK Chancellor of the Exchequer, Rishi Sunak, announced an unprecedented £330 billion package, equivalent to 15% of UK gross domestic product, of government-backed and guaranteed loans to support businesses,...more
3/25/2020
/ Business Closures ,
Business Interruption ,
Coronavirus/COVID-19 ,
Corporate Taxes ,
HMRC ,
Income Taxes ,
Layoffs ,
LLPs ,
New Legislation ,
Off-Payroll ,
Public Health Emergency ,
Sick Pay ,
State Aid ,
Tax Extensions ,
UK
Corporate criminal offences (CCOs) under Part 3 Criminal Finances Act 2017 (CFA) are increasingly coming under the spotlight of the UK tax authorities. In a 10 February 2020 press release published in response to a Freedom of...more
2/25/2020
/ Compliance ,
Corporate Crimes ,
Criminal Penalties ,
Criminal Prosecution ,
Cross-Border Transactions ,
EU ,
Government Investigations ,
HMRC ,
Information Reports ,
International Tax Issues ,
Popular ,
Risk Management ,
Tax Avoidance ,
Tax Evasion ,
UK ,
UK Criminal Finances Act 2017