ECCTA Part 2 - SLAPPS, Fraud, Crypto and information sharing
In this second part of our review of the Economic Crime and Corporate Transparency Act, we look at the provisions relating to failing to prevent fraud, crypto assets, information sharing and Strategi...
30 Marras 202321min
Companies House - it's time to Act
Following the enactment of the Economic Crime and Corporate Transparency Act, reform is on the way to Companies House. But what does it look like and when will it happen? Here's our initial overview...
19 Marras 202320min
A close shave – Ockam’s razor and plausibility
In this episode we walk the path from certainty to impossibility, via probable, possible and plausible. A conversation involving wind turbines, zebras and UFOs. You need to listen to understand! Send ...
17 Loka 202321min
Ownership, control, or influence? UBOs and further complications
In this second episode devoted to ultimate beneficial ownership, we delve into the world of exchange traded companies and the esoterica that is trusts. Send us Fan Mail Support the show Follow us on L...
15 Syys 202319min
Ownership, control, or influence? It’s time for the UBO question!
In this episode we, somewhat belatedly, begin to tackle the thorny issue of identifying ultimate beneficial ownership. And we do so by pointing out that the “ownership” part of UBO is a bit misleadin...
7 Syys 202323min
A Neidle in a tax scam
In this episode we walk through a recent, in-depth report into probable VAT and employment tax fraud reported on by Dan Neidle of the Tax Policy Associates, in partiucalr, how various different proess...
23 Elo 202316min
A view from the Farage side
We couldn't let the recent Farage brouhaha with Coutts go by without some sort of comment. We've tried to chart a calm course through some choppy waters! Send us Fan Mail Support the show Follow us o...
3 Elo 202320min
You find what you look for!
In this episode we ask "What have the dinosaurs ever done for us?" It turns out, if you ask the right questions, it's quite a lot. Send us Fan Mail Support the show Follow us on LinkedIn at https://...
5 Heinä 202316min
