Katie Bewick and Mike Barrington explore how tougher transparency rules, mandatory ID checks, and new penalties are reshaping UK corporate ownership and compliance
Rahman Ravelli Partner, Niall Hearty, explains that despite the final fine being issued by the UK regulator over the cum-ex scandal, other jurisdictions impacted by the tax fraud scheme are still actively pursuing enforcement action
Following the coming into force of the Procurement Act 2023 in February, Jennifer Clarke, a Legal Director in Shoosmiths’ commercial team, takes a closer look at the changes being introduced and the likely impact on contracting authorities and suppliers involved in the procurement process
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