CATEGORIES

ObenView Issue 2- Criminal Finances Act 2017 (Corporate Tax Evasion Offence)

For further information on this topic please read Advocate Simon Franckel’s article: Facilitation of tax evasion

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  • 01.10.2020 Regulatory
    ObenView 10: National Risk Assessment- How it affects your business
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  • 09.06.2020 Company News Law Regulatory
    ObenView issue 9: Can you prevent a Civil Financial Penalty whilst working remotely?

    Can you prevent a Civil Financial Penalty whilst working remotely?

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  • 02.04.2020 Company News Law Regulatory
    Change in practices: continuing standards (COVID 19 and working from home)

    Covering topics of: CDD, Data Protection, Voice Recording, Short Selling and other fund matters Applicable to: each financial industry sector, investment businesses, funds and fund services businesses These unprecedented circumstances …

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