EU Mandatory Disclosure Regime for cross-border transactions
The new EU mandatory disclosure rules will come into force on 25 June 2018. Make sure you understand what these rules mean for you.
Proposals for register of beneficial owners of overseas companies owning UK property - update
The Government first announced its proposal to introduce a Public Register of Beneficial Ownership of UK Property in 2016. Following an initial consultation in 2016 and a further call for evidence in 2017, the Government has now published its plans to implement the register in the light of the responses to the call for evidence.
Corporate Criminal Offence Compliance
The CCO rules apply to companies, partnerships and permanent establishments of all sizes; we’ve found existing controls and documentation for funds and portfolio companies are often not sufficient. We can help.
Requirement to publish a tax strategy - are you ready?
Companies and groups qualifying under the Senior Accounting Officer legislation (UK turnover of £200m or gross balance sheet assets of £2bn) or with EUR 750m worldwide turnover are required to publish a UK tax strategy on their website by the end of the first period beginning on or after 15 September 2016.
Senior Accounting Officer resources
Overview of the UK Senior Accounting Officer (SAO) rules and useful online resources from HMRC.