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Corporates have long been exposed to the risk of potential criminal tax liability in certain jurisdictions – Italy, for example, where...
Freshfields Risk & Compliance
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As our colleagues have discussed here, here and here , the recent enactment of the Economic Crime and Corporate Transparency Act 2023...
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As we have explored in our earlier blogs, the Economic Crime and Corporate Transparency Act 2023 (the “Act”) has introduced important...
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The Economic Crime and Corporate Transparency Act 2023 which received Royal Assent on 26 October is aimed at preventing the abuse of UK...
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The UK Government has today introduced the Economic Crime and Corporate Transparency Act (the “Act”) to deliver wide-ranging reforms to...
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We are continuing to see an increase in large-scale tax investigations and disputes across the globe. In light of the macroeconomic...
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The European Commission recently introduced a new package of anti-corruption measures, which it refers to as ‘milestone in the fight...
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ESG issues for corporations are becoming increasingly pervasive as regulation and legal risks surrounding the topic continue to expand....
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US, UK, and EU regulators are warning companies that even seemingly innocent activities can result in sanctions enforcement and penalties...
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In a nutshell Recent amendments to the UK's Economic Crime and Corporate Transparency Bill (the Bill), announced on 15 June, could...
Cooperation with law enforcement agencies and other authorities is an important element of the strategic response to regulatory...
In January of this year, the German Federal Court of Justice (Bundesgerichtshof – BGH) ruled in on the unduly high remuneration granted...