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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
On 30 October 2023, HM Treasury (HMT) published three documents setting out how the UK government plans to regulate cryptoassets going...
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The UK Chancellor of the Exchequer, Jeremy Hunt, has delivered the Autumn Statement 2023. The Office for Budget Responsibility (OBR)...
The UK Competition and Markets Authority (CMA) – following extensive consultation with the Association of the British Pharmaceutical...
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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...
On 31 October 2023, the Financial Conduct Authority (FCA) issued Market Watch 75, in which it raised concerns over possible abuses of the...
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The importance of environmental, social and governance (ESG) issues to businesses cannot be underestimated, with investors, lenders,...
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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...
In brief: The flagship Digital Markets, Competition and Consumers Bill (the DMCC Bill) is progressing through the Houses of Parliament...
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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...
Singapore’s international arbitration law historically was aligned to its English equivalent. In 1994, Singapore’s International...
PRA and FCA proposals on diversity & inclusion and non-financial misconduct seek to drive change in the UK financial sector On 25...