INTERVIEW | Martin Kenney on Tax Evasion
Martin Kenney recently spoke to journalist Matthew Zbrog about tax evasion, investigations and asset recovery.
FCPA BLOG | UK government offers amnesty to tax evaders named in Pandora Papers
Our Head of Investigations, Tony McClements, looks at moves by UK tax authorities to chase down those named in the ‘Pandora Papers’.
Are public UBO registers a good or a bad proposition?
Public UBO registers are only as good as the information provided by those required to furnish it.