Financial Crime Column: January 2016

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Summary: In our January 2016 column, we: discuss the HMRC Consultation on "Tackling Offshore Tax Evasion: a new corporate criminal offence of failure to prevent the facilitation of tax evasion"; provide an update on Bribery Act 2010 enforcement matters; and consider the easing of Iranian sanctions.

In their column for January 2016, Kate Ison and Rebecca Wardle consider:

  • HMRC Consultation: "Tackling Offshore Tax Evasion: a new corporate criminal offence of failure to prevent the facilitation of tax evasion".
  • Bribery Act 2010 enforcement update.
  • Easing of Iranian sanctions - Implementation Day has arrived.

Read the full PLC - BLP Corporate Crime & Investigations column – January 2016.

BLP’s Corporate Crime & Investigations Team is led by partner Andrew Tuson, who regularly shares views on topical corporate crime and investigations issues. You can read any of our previous Corporate Crime & Investigations Columns on Practical Law (subscription required).

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