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COMPLIANCE


Paul Crean and Jonathan Pitkin (BDO) provide an overview of recent developments which promote increased tax transparency. 
 
Hatice Ismail and Martin Shah (Simmons & Simmons) answer questions on the complex due diligence and reporting obligations on affected financial institutions, individuals and entities since the implementation of the Common Reporting Standard on 1 January this year.
 
Daniel Head and John Monds (KPMG) provide your guide to the key components of the latest UK consultation on the new interest deductibility regime.
 

Helen Buchanan (Freshfields Bruckhaus Deringer) examines the revised draft legislation and new draft guidance on the proposed corporate offence of failing to prevent facilitation of tax evasion.

A review letter from HMRC cancels discovery assessment, writes Nicole Kostic (RPC).

Tori Magill and Anne-Marie Ottaway (Pinsent Masons) look at the recent controversy and the fine lines between tax planning, avoidance and evasion.

From 31 March 2016, employers must use new form AAG8 to provide information to HMRC about employees where a tax advantage is expected to arise in connection with their employment as a result of notified arrangements.

Claim for judicial review of an advance payment notice rejected

Stephen Pevsner (King & Wood Mallesons) examines the new financial products hallmark introduced into the DOTAS rules in February. Are concerns over their scope overstated?

Jackie Wheaton (Moore Stephens) answers a query on amending a tax return after it has been submitted. 

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