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UK financial firms would have to begin putting arrangements in place to deal with the impact of a 'Brexit' vote before the final nature of the UK's new trading relationship with the rest of the EU was known, according to a new Treasury report. 24 May 2016
Scottish authorities should consider extending the self-reporting regime for businesses that uncover evidence of bribery to cover other corporate crimes when the time comes to review the scheme next month, an expert has said. 24 May 2016
Businesses faced with the theft or unauthorised use of their confidential data have a suite of remedies available to them in the civil courts to recover that data or prevent its further use.
Certain UK companies and limited liability partnerships (LLPs) will be required to maintain a new statutory register of people with significant control (PSC register) from 6 April 2016.
In 2012 the Qatar Financial Centre (QFC) introduced new light touch special company regulations covering the establishment, regulation and operation of holding companies and special purpose companies.
The Qatar Financial Centre (QFC) is an attractive location from which to carry on business in Qatar with 100% foreign ownership permitted.
Conducting corporate simplification or legal entity reduction projects can remove unnecessary legal entities and therefore reduce costs such as audit fees and company secretarial costs and improve transparency.
This is one of a series of guides on issues connected to ring-fencing and banking reform faced by banks. Other guides cover issues such as tax, real estate, employment, pensions, litigation, third party contracts and competition considerations....
Businesses need to start considering the procedures they need to put in place to avoid falling foul of the new offence of failure to prevent facilitation of tax evasion, according to experts at HM Revenue and Customs (HMRC) and Pinsent Masons, the law... 19 May 2016
Plans to force disclosure of the beneficial owners of foreign companies that hold or wish to buy UK property, or to bid for government contracts, may not in fact have the desired effect, an expert has said. 16 May 2016
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