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Searching Content by Mair Williams from Ropes & Gray LLP ordered by Published Date Descending.
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EU Tax Haven Blacklist Update
The unveiling of the EU tax haven blacklist was covered in our Alert dated 12 December, 2017.
European Union
19 Jan 2018
2
What To Look Out For In UK Litigation And Investigations In 2018
2017 was an important year for the UK's SFO. The Government's plan to merge the SFO with the National Crime Agency was scrapped, seemingly securing the SFO's future as an independent investigator and prosecutor.
UK
9 Jan 2018
3
Government Announces National Economic Crime Centre
The UK Home Secretary, Amber Rudd, announced earlier this week that the UK Government plans to set up a new National Economic Crime Centre (NECC) to be hosted within the UK's National Crime Agency (NCA).
UK
18 Dec 2017
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