07/03/2020
The Ministry of Justice (MoJ) has launched a consultation seeking views from the legal sector, business, and the judiciary on which British courts should have the power to depart from retained EU case law following the Transition Period.
07/03/2020
The 27-nation bloc’s executive cited a lack of action on EU law related to fundamental aspects of the anti-money laundering framework “such as betting and gambling legislation (Austria), mechanisms under which the Financial Intelligence Units
07/02/2020
Ireland and Luxembourg have both announced a six month deferral of the first reporting date under DAC6, the new EU Mandatory Disclosure Regime for certain cross border transactions which carry defined tax hallmarks.