Blog
Kingsley Napley’s Medical Negligence Team ‘walks together’ with the Dame Vera Lynn Children’s Charity
Sharon Burkill
22 June 2017
Bahamas succumbs to OECD pressure to implement the Common Reporting Standards
This month the Organisation for Economic Cooperation and Development’s (OECD) proudly announced that the Bahamas was the latest “tax haven” to make the decision to sign the Multilateral Convention on Mutual Administrative Assistance in Tax Matters...
20 June 2017
FCA Investigations – the evolving approach
Jamie Symington, director of investigations at the Financial Conduct Authority (FCA) gave the keynote address at the recent Banking Litigation & Regulation Forum, in which he talked about the evolving approach to FCA investigations.
14 June 2017
FCA prepares for Fourth Money Laundering Directive
As the political debate centres on whether Brexit talks may be delayed post General Election, there is one European deadline that is not moving and that is the implementation date for the Fourth Anti-Money Laundering Directive (“4MLD”).
31 May 2017
Tough action against solicitor who laundered proceeds of bogus investment scheme
The Central Criminal Court made confiscation orders last week against the two final defendants who were convicted of offences following one of the FCA’s largest investigations into unauthorised investment activity.
9 March 2017
Budget 2017 – 35 “New” ways to tackle tax avoidance and evasion
Philip Hammond MP, the Chancellor of the Exchequer, has delivered the last (for the time being) Spring Budget.
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