HMRC has confirmed that it has opened its first investigations into the corporate criminal offence of failure to prevent the facilitation of UK tax evasion, using new powers to tackle corporate fraud contained in the Criminal Finances Act, introduced in the wake of the Panama Papers leaks ‘These investigations have been commenced since November 2018 […]

Emailing Confidential Data To Colleagues May Be Criminal Offence the following case is a salient lesson for all employees of all jersey firms but especially those in financial institutions (or those in large organisations) Under the GDPR, employers, as data controllers, must take appropriate security measures to ensure the availability and integrity of information systems […]