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Searching Content indexed under Criminal Law by Collas Crill Guernsey ordered by Published Date Descending.
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Tackling Offshore Tax Evasion - Update
In October 2015 we reported on the UK's consultation papers outlining HMRC's proposed two pronged approach to tackling facilitators and enablers of offshore tax evasion.
Guernsey
6 May 2016
2
Shah And Garnet – Lessons To Be Learnt For FSBs
There must have been close to an audiblesigh of relief from banks and other financialinstitutions when the final decision in thelandmark case Shah and another v HSBCPrivate Bank (UK) Ltd ("Shah") was handeddown by the High Court of Justice in May2012, not least because it ended four and ahalf years of litigation, six reported decisions(three from the Court of Appeal) and a gooddeal of uncertainty during that time.
Guernsey
22 May 2013
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