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FRAUD


Do HMRC’s allegations of fraud against GE signal a new era in tax investigations? starpremium
Card image Helen Buchanan
Card image John Tolman
Helen Buchanan and John Tolman (Freshfields Bruckhaus Deringer) examine what is effectively the pilot episode for an upcoming courtroom drama.
10 September 2020
COP 9: policy and practice premium
Card image Tori Magill
Tori Magill (Good Cop9) examines the development of COP 9 operational policy and the investigation procedure in practice.
2 September 2020
Cum-ex investigations: the UK impact premium
Card image Andrew Howard
Card image Rob Mason

Two former London bankers have been found guilty of tax evasion in the first criminal trial related to ‘cum-ex’ trades. Rob Mason (Forensic Risk Alliance) and Andrew Howard (Ropes & Gray) consider the UK impact.

11 May 2020
HMRC’s response to the Covid-19 pandemic
Card image Jason Collins
Card image Andrew Sackey
HMRC is providing assistance where practicable and enforcement when necessary, write Andrew Sackey and Jason Collins (Pinsent Masons).
28 April 2020
How to handle COP 9: our top nine steps premium
Card image Sarah Stenton
Card image Lisa Vanderheide
Despite its critics, the COP 9 process appears to be here to stay. Sarah Stenton and Lisa Vanderheide (Stewarts) provide practical insights for advisers.
21 January 2020
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B D’Angelin v HMRC
9 July 2025
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