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Envoyé: 13 February 2019
The Q1 2019 edition of Legal Headwinds focuses on key legal and regulatory developments relevant to financial institutions operating in China, Hong Kong and Singapore.
Envoyé: 05 February 2019
The Court of Appeal has held that, where HMRC are investigating the UK tax position of a non-resident, they have power to serve taxpayer notices outside the UK.
Envoyé: 25 January 2019
We have contributed a chapter to GIR's The Practitioner's Guide to Global Investigations called "Publicity: The UK Perspective". In it, we consider publicity surrounding investigations or proceedings in the UK, the impact upon the corporation involved - including the reputational and financial implications - and the consequences for the investigative or trial process itself.
Envoyé: 22 January 2019
Google has been fined a record €50m following complaints made under the GDPR by privacy campaigners.
Envoyé: 18 January 2019
The Court ruled that a Suspicious Activity Report filed by the defendant bank was relevant to the breach of contract, defamation and Data Protection Act claims brought by the customer against the bank. Disclosure should not be refused on grounds of confidentiality. It is an important reminder to financial crime and compliance practitioners that SARs may be disclosable in litigation both to customers and potentially to third parties.
Envoyé: 17 January 2019
View our webinar on the potentially damaging nature of bribery and corruption within the Healthcare & Life Sciences sector.
Envoyé: 10 January 2019
In an important first step the ICO has successfully prosecuted Cambridge Analytica for failing to respond to an enforcement notice issued in 2018.
Envoyé: 20 December 2018
On 18 December 2018 the bill of law 7217 setting up a register of beneficial owners of Luxembourg legal entities has been passed in the Luxembourg Parliament.
Dernière révision: 17 December 2018 / Envoyé: 19 October 2017
We list key details of recently approved, reported to be pending approval, and rejected Deferred Prosecution Agreements in the UK.
Envoyé: 13 December 2018
In a recent decision the First-tier Tribunal (Tax Chamber) ruled that a novel demand by HMRC for certain records retained for Anti-Money Laundering purposes was not lawful because of the way those records were structured.
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Bruxelles 19 February 2019
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1 March 2019
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