Search Results for: UK law
Former KPMG partners arrested in ‘publicity stunt’, court told
May 19th, 2016
An investigation into suspected tax evasion targeted four former partners at Belfast accountancy firm KPMG in a publicity stunt, the High Court heard. HM Revenue and Customs misled judges into granting warrants to search the executives’ homes and offices ...
Partners from global audit firms will face grillig over role in BHS collapse
May 19th, 2016
Partners from Deloitte, PwC, KPMG and Grant Thornton will face a grilling from MPs next week over their lucrative advisory roles in distressed high street retailer BHS, following its plunge into administration which threatens up to 11,000 jobs. The ...
The Endgame
May 18th, 2016
And how we got here There is a growing fear in financial and monetary circles that there is something deeply wrong with the global economy. Publicly, officials and practitioners alike have become confused by policy failures, and privately, occasionally ...
ECommPay: Regulations of FOREX industry
May 18th, 2016
Forex (FX) regulation is crucial to both security and mutual trust between traders and operators. Companies operating from jurisdictions lacking in regulatory supervision are able to do so in an unfair and illegal manner without facing serious repercussions. Moreover, ...
France to Publicize Beneficial Ownership Information
May 17th, 2016
France intends to put in place “as soon as possible” a central registry of information on the beneficial owners of companies and trusts, which will be open to the public. The pledge was made by the French Government as ...
Facebook, YouTube and Twitter face legal action over hate speech
May 17th, 2016
Three French anti-racism groups on Sunday declared that they’ll be filing legal complaints against Facebook, Twitter and YouTube for failing to remove “hateful” posts aimed at the black, Jewish and homosexual communities. The groups – SOS Racisme, SOS Homophobia ...
Legal firms unleash office automatons
May 17th, 2016
Artificial intelligence is relieving junior lawyers of time-consuming tasks Linklaters and Pinsent Masons have become the latest law firms to invest in artificial intelligence, as the legal profession tries to automate the mundane tasks that have traditionally been the ...
Balkan Offshore Businesses Named in Panama Database
May 12th, 2016
Scores of people from the Balkans including tycoons, an ex-ambassador, politicians, a banker and some convicted fraudsters appear in a newly-released database of users of offshore tax havens. Scores of people and companies linked to Balkan countries appear in the ...
Prosecutors demand jail for ex-PwC’s accountants
May 12th, 2016
During the last hearings of the LuxLeaks trial, prosecutors have asked for a 18-month jail sentence for Antoine Deltour and Raphaël Halet, both ex-PwC accountants who blew the whistle over the accountancy firm’s role in brokering sweetheart tax deals ...
T-TIP: Salvation or trash-tip?
May 9th, 2016
President Obama weighed into the Brexit debate on his recent visit to the UK, saying that if Britain left the EU, she would be at the back of the queue when it comes to a free trade agreement. If ...
