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Kim Worrall
Recent Activity
By Jayne Harrold and Julian Balson HMRC have recently consulted on a new penalty regime for VAT fraud. Major changes to the regime are expected... Continue reading
Posted Nov 24, 2016 at Law and Legal
As the UK government consults on the implementation of the EU’s Fourth Money Laundering Directive (4MLD) questions are being raised as to its compatibility with... Continue reading
Posted Nov 22, 2016 at Law and Legal
By Susan Fadil, Director, Entity Governance and Compliance team and Anna Sanford, Solicitor, Employent. Continuing our focus on the trust and transparency agenda and the... Continue reading
Posted Nov 9, 2016 at Law and Legal
By Susan Fadil, Director, Entity Governance and Compliance team Transparency, accountability, fairness and responsibility, are the basic principles found in good corporate governance. The foundation... Continue reading
Posted Oct 25, 2016 at Law and Legal
By Susan Fadil, Director Entity Governance and Compliance team and Chris Cartmell, Senior Manager, Regulatory & Commercial Disputes. With the passage of the Modern Slavery... Continue reading
Posted Oct 25, 2016 at Law and Legal
By Catherine Davey I must admit, reading the recent discussion paper from the FCA on the application of SMR to legal functions made me chuckle.... Continue reading
Posted Oct 24, 2016 at Law and Legal
By Julia Onslow-Cole, Partner PwC , Head of Global Immigration and Legal Markets Leader We are living in times of great geopolitical instability. There are... Continue reading
Posted Oct 18, 2016 at Law and Legal
By Rachel Sharp. What is it? The Fourth Money Laundering Directive (4MLD) aims to strengthen the defences against money laundering, tax evasion and terrorist financing... Continue reading
Posted Oct 10, 2016 at Law and Legal
By David Anderson Are businesses able to reclaim interest on import or export duties wrongly paid to HMRC? Historically the answer to this question has... Continue reading
Posted Sep 14, 2016 at Law and Legal
By Jonathan Miles & Matthew Timmons The PSC register is designed to ensure that individuals who own or control/influence the running of UK companies and... Continue reading
Posted Sep 13, 2016 at Law and Legal
This alert refers to the current situation regarding work permit quotas for Non-EU nationals in the Canton of Geneva. Note that we expect other cantons... Continue reading
Posted Aug 31, 2016 at Law and Legal
By Joan Medland Corporate culture is a hot topic with the regulator of late – it is even making headlines with Theresa May promising in... Continue reading
Posted Aug 24, 2016 at Law and Legal
By Victoria Murphy and Oliver Brooks Since our last blog was published, there has been further development in respect of enforcement of the Bribery Act... Continue reading
Posted Jul 25, 2016 at Law and Legal
By Victoria Murphy & Ayesha Salahuddin Whilst important lessons have been learnt over the last five years on the UK Bribery Act 2010 (UKBA), more... Continue reading
Posted Jul 18, 2016 at Law and Legal
By Chris Cartmell & Victoria Murphy Over the last five years the Serious Fraud Office (SFO) has exercised its investigative powers to hold corporates to... Continue reading
Posted Jul 11, 2016 at Law and Legal
By Daniel Nikolin What is Open Source Software? Open source software (OSS) is software whose source code is freely available for modification or enhancement by... Continue reading
Posted Jul 7, 2016 at Law and Legal
Recently there have been a few changes in the immigration practice. First of all, the Department of Jobs, Enterprise & Innovation (DJEI) hope to have... Continue reading
Posted Jul 7, 2016 at Law and Legal
The government offices and authorities in the UAE and Saudi Arabia will be closed from 3 July 2016 to 9 July 2016 for Eid Al... Continue reading
Posted Jul 7, 2016 at Law and Legal
From 1 October 2016 a work permit will be required for Japanese nationals coming to work in the Netherlands. Following a ruling by the Dutch... Continue reading
Posted Jul 7, 2016 at Law and Legal
EU employers who send intra-company transferees to Slovakia must notify the National Labour Inspectorate (NLI) in Slovakia of the transfer no later than the foreign... Continue reading
Posted Jul 7, 2016 at Law and Legal
Israel and China signed a 10-year multiple entry visa agreement, making Israel the third country, after the United States and Canada, to have such an... Continue reading
Posted Jul 7, 2016 at Law and Legal
The Department of Labour has now started to receive applications for short term work permits on the grounds that the work to be performed by... Continue reading
Posted Jul 7, 2016 at Law and Legal
The Shanghai Labour Bureau has advised that with immediate effect, applicants will now need to provide an original of their Qualification Letter when filing their... Continue reading
Posted Jul 7, 2016 at Law and Legal
By Jonathan Miles From 30 June 2016 the annual confirmation statement will replace the annual return currently required to be submitted to Companies House by... Continue reading
Posted Jul 5, 2016 at Law and Legal
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Jun 30, 2016