10/28/2021 10:07:09 AM What should you do if you receive a COP9 letter from HMRC? By Howard Kennedy The prospect of an investigation into personal and/or business tax affairs by HMRC can be harrowing. If HMRC suspect that a taxpayer has...
10/18/2021 9:23:06 AM The FCA and money laundering sanctions – civil vs criminal By Kyle Phillips On 7 October 2021 NatWest pleaded guilty to failing to properly monitor certain accounts and apply appropriate customer due diligence...
10/7/2021 12:00:00 AM Restrictions on winding-up petitions lifted but – what next? By Ajay Fournillier A long-awaited partial lifting of the existing restrictions on the presentation of winding-up petitions came into force on 29 September...