News and advice for company and corporate law practitioners.
This is the Lexis Nexis protocol for virtual statutory declarations.
From 1 July 2020, the International Tax Enforcement (Disclosable Arrangements) Regulations 2020 will require intermediaries involved in designing and promoting certain cross-border arrangements to report to HMRC.
Our Q&A highlights areas of complexity within the regime which are not covered by the PSC Register primary and secondary legislation or guidance.
These notes have been prompted by a paper produced by the Institute of Chartered Accounts in England and Wales and the Institute of Chartered Accountants of Scotland.
The act has brought in new transparency provisions, regulation of employment law, and amendments to the Companies Act 2006.
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