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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by DQ Advocates ordered by Published Date Descending.
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Failure To Prevent The Facilitation Of Tax Evasion – The View From Offshore
DQ's Head of Regulatory & Compliance Services, Sinead O'Connor, spoke last week (26 April 2017) at a conference in London on the new corporate criminal offence of failure to prevent...
Isle of Man
11 May 2017
2
Failure To Prevent Or The Death Of The Three Wise Monkeys
Following the successful introduction of ‘failure to prevent' offences in the areas of bribery and tax evasion, the UK government is priming another possible corporate offence with a call for evidence launched on 13 January 2017, to end on 24 March 2017, on ‘corporate liability for economic crime'.
Isle of Man
6 Feb 2017
3
Restatement Of The Doctrine Of Illegality: The Supreme Court's Decision In Patel v Mirza
Following a series of inconsistent judgments, the Supreme Court has set down a new flexible but structured approach to illegality based upon the purpose behind the public policy.
Isle of Man
15 Aug 2016
4
English Court Expands Reach Of Freezing Injunction To Trust Assets
In December 2013, the liquidator of a Russian bank commenced proceedings in Moscow against one of the founders of the bank, Mr Pugachev, alleging that he had defrauded the bank out of c USD 2.2 billion.
Worldwide
14 Sep 2015
5
Global Tax Investigations Conference - Isle of Man, September 2015
Following successful conferences in the Isle of Man in 2014 and in Gibraltar in March 2015, leading offshore law firm DQ Advocates and global law firm Latham & Watkins will be hosting their latest Global Tax Investigations Conference in the Isle of Man on 11 September 2015.
Isle of Man
11 Aug 2015
6
Anti-Bribery Update: So A Policy And A Gifts Register Isn't Enough?
Since the Isle of Man Bribery Act came into force, an increasing number of clients have asked about what is required to demonstrate ‘adequate procedures'.
Isle of Man
8 May 2014
7
Isle Of Man Bribery Act Now In Force
The Isle of Man Bribery Act ("IOMBA") came into force on 16 December 2013 and significantly changed the landscape from the standards required under the Corruption Act 2008.
Isle of Man
6 Jan 2014
8
Isle of Man Court Clarifies Protector's Right To An Indemnity
In the recent case of IFG International Trust Company Limited and others v French (2012) CHP 2012/0048, the Isle of Man High Court gave useful guidance on the entitlement of a former protector to an indemnity from a trust.
Isle of Man
25 Apr 2013
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