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We are continuing to see a significant number of large-scale tax investigations and disputes internationally, and with governments across...
Freshfields Risk & Compliance
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On 6 November 2024, the UK Government published final guidance on what constitute reasonable prevention procedures (the “Guidance”), on...
Almost all corporate taxpayers will have sought the advice of tax lawyers at one time or another – be it in the context of a transaction,...
After a few months of silence (the FCA’s promise to listen to the “extensive feedback” it had received at the consultation’s close in...
In today’s dynamic business environment, decision-making frequently entails venturing into unknown territory. It is often challenging to...
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In an order dated 12 August 2024, the General Court of the European Union (‘General Court’) dismissed an application for interim measures...
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There are, of course, an infinite number of things that can prompt a tax investigation or audit – but within that plethora of...
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Within minutes of the UK Digital Markets, Competition and Consumers Act 2024 (the DMCC Act) receiving Royal Assent on the evening of 24...
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Utilising AI systems means owning value and managing risks. Inadequate AI governance can give rise to a wide range of compliance threats,...
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In the final days of Parliament, the landmark UK Digital Markets, Competition and Consumers Act 2024 (the ‘Act’) has received Royal...
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Whistleblowing remains high on the agenda of authorities, and therefore companies, need to watch – and continuously adapt to – new...
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Professional football is not just an entertaining happening for millions of fans around the world; it is also a big money game. During...