Work Highlights
Financial services institution: in relation to its development of policies and procedures to mitigate the risks presented by the UK’s forthcoming new extra territorial corporate criminal offence of failure to prevent the facilitation of tax evasion, which provides a statutory defence of having had reasonable preventive procedures in place.
Work Highlights
Technology company: seeking to review its supply chain due diligence procedures following notification that certain transactions had been linked to VAT fraud in another Member State.
Work Highlights
Online marketplace: in order to analyse the potential liabilities arising from the risk of Excise duty unpaid stock being sold on its site.
Work Highlights
Trust and corporate service provider: to review a sample of its client book to identify potentially undeclared tax liabilities and ascertain whether there was evidence of facilitation of tax evasion by the client's staff.
Work Highlights
Sports event organiser: to challenge the UK treatment of a supply following a CJEU decision which gave rise to a substantial reclaim of overpaid VAT.