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The UK prime minister's announcement of a surprise general election is not expected to delay the entry into force of new corporate tax evasion offences, an expert has warned. 21 Apr 2017
ANALYSIS: UK quoted companies and possibly other businesses face wide-ranging reforms to the way they address executive pay if proposals made by a parliamentary committee are endorsed by the government. However, it is questionable whether some of the reforms... 13 Apr 2017
Scotland has a separate legal system to England and Wales, and the Deferred Prosecution Agreement (DPA) regime does not operate in Scotland. As a result, civil recovery remains the only option short of prosecution for Scottish prosecutors to resolve bribery...
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.
ANALYSIS: Firms that had assumed Financial Conduct Authority (FCA) enforcement was now all about individual accountability following the implementation of the senior managers' regime (SMR) are very much mistaken, according to a recent speech by the FCA's Director... 11 Apr 2017
The UK government is pressing ahead with plans to set up a register of overseas companies and other entities that hold UK property, or bid for central government contracts. 07 Apr 2017
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