Home / Corporate Crime / Bribery, corruption, sanctions and export controls / Sanctions and export controls

Legal News

UK sanctions probes rose last year, charges sought in one case, tax chief says

Copyright © 2025 LexisNexis
Published on: 26 February 2025
Published by an MLex correspondent

Article summary

MLex: UK sanctions enforcers opened 29 criminal cases into possible sanctions offences last year, the majority of which are related to Russia, the head of the country’s tax authority has told lawmakers. One case has been sent to prosecutors with a view to bringing criminal charges, the tax chief said.

Powered by Lexis+®
Jurisdiction(s):
United Kingdom

Related documents:

4 News
View More
4 Practice notes
View More
2 Precedents
2 Q&As
Powered by Lexis+®

Related documents:

4 News
View More
4 Practice notes
View More
2 Precedents
2 Q&As

Popular documents

Active bribery, passive bribery and bribing foreign public officials

Active bribery, passive bribery and bribing foreign public officialsThe Bribery Act 2010 (BA 2010) criminalises:•bribing another person (active bribery)•soliciting or accepting a bribe (passive bribery)•bribing a foreign public official, and•for a business or commercial organisation only, failing to

Late payment penalties—inheritance tax

Late payment penalties—inheritance taxWhile interest often accrues on overdue tax, the late payment of certain taxes may also attract a penalty. For information on the interest accruing on overdue tax, see Practice Notes: IHT—payment deadlines on death—Interest on IHT and Interest on late paid

Contributory negligence in personal injury claims

Contributory negligence in personal injury claimsContributory negligence is a partial defence which can lead to a discount in damages.Other defences may also be relevant. See Practice Notes: Did the claimant consent to the risk of injury? and Was the claimant involved in an illegal activity?If a

Can shares in a limited company that have not been paid-up at all be cancelled?

Can shares in a limited company that have not been paid-up at all be cancelled?A limited company having a share capital may not alter that share capital, except in the ways listed in section 617 of the Companies Act 2006 (CA 2006). Shares in a company cannot simply be cancelled without following an