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Fraud › Tax Evasion › New Legislation

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Mayer Brown

Eye on Economic Crime: HMRC Brings Forward First Corporate Prosecution Under Failure to Prevent Tax Evasion Offence

Mayer Brown on

On 11 August 2025, HM Revenue & Customs ("HMRC") initiated its first corporate prosecution under the failure to prevent the facilitation of tax evasion offence, which was introduced by the Criminal Finances Act 2017.  Bennett...more

A&O Shearman

Adoption by French Parliament of the new bill on the reinforcement of the fight against fraud

A&O Shearman on

After much parliamentary debate, the law on reinforcement of the fight against fraud has finally been enacted. Amongst its provisions, the new legislation will introduce a number of significant changes as regards the...more

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