Hundreds of tiny companies based in Scotland and with directors in the Philippines have been reported to police over concerns about an alleged multimillion pound tax fraud scheme. New research estimates that about 600...
Lee masThe Commission has adopted a Delegated Regulation specifying the conditions under which commercial terms for clearing services for over-the-counter (‘OTC’) derivatives are to be considered to be fair, reasonable,...
Lee masToday, the European Commission announced the launch of the European Tax Observatory: a new research laboratory to assist in the EU’s fight against tax abuse. Paolo Gentiloni, Commissioner for Economy,...
Lee masLa Sala de lo Militar del Tribunal Supremo ha confirmado una condena de 2 años y 3 meses de prisión a un teniente coronel del Ejército de Tierra, que estaba destinado en el Estado Mayor de la Defensa, por acosar sexual y...
Lee masToday marks another important date for Europe – the day the European Public Prosecutor’s Office (EPPO) becomes operational. For the first time in EU history, an independent European body is given the power to investigate...
Lee mas
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