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, Aaron Stephens, James Sandham, 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 partners Aaron Stephens and Daren Allen, who regularly share their 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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