August 2010
Invitation to EMCS Users' Meeting on Thursday 23 September - in conjunction with UKWA
The United Kingdom Warehousing Association (UKWA), in conjunction with The Khan Partnership and Alan Powell Associates, are holding a EMCS Users' Meeting at TKP's office on Thursday 23 September. The talk and discussion will enable EMCS users and sytem providers to:
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hear from HMRC's main officials responisble for EMCS delivery;
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participate in a question and answer session; and
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discuss and exchange experiences with other EMCS business users
January 2010
Senior Partner, Hassan Khan, presents the 2009 Professional Excellence Award at the Lloyds TSB Jewel Awards
Senior Partner, Hassan Khan, presents the 2009 Professional Excellence Award at the Lloyds TSB Jewel Awards
November 2009
The Khan Partnership LLP raises over £58,000 for Indian Ocean Disaster Relief (IODR) and Haven House Children's Hospice
The Khan Partnership LLP raises over £58,000 for Indian Ocean Disaster Relief (IODR) and Haven House Children's Hospice
October 2009
Solicitors Journal - The American Dream?
The SFO's new guidelines for dealing with overseas corruption contain admirable aims, but it remains to be seen how successful implementing an American model will be, says Hassan Khan.
September 2009
Michelle Sloane and Joanna Sharr, solicitors at The Khan Partnership, summarise HMRC's new disclosure opportunity
HM Revenue & Customs (HMRC) has launched a new offshore disclosure initiative called the "New Disclosure Opportunity" (NDO), to allow people with unpaid taxes linked to offshore accounts or assets to voluntarily settle their tax liabilities at a favourable penalty rate. The NDO starts on 1 September 2009 and ends on 12 March 2010.
Michelle Sloane and Joanna Sharr, solicitors at The Khan Partnership, summarise HMRC's new disclosure opportunity in the article below.
HMRC's new disclosure opportunity_a second chance to wipe the slate.pdf
September 2009
International Litigation Newsletter - Dealing with economic sanctions
Gerald O’Mahoney and Annika Coleman discuss certain complexities and issues that arise if a person happens to be the target of economic sanctions and provide some guidance for those who do.
September 2009
Bloomberg August 2009 - How Islamic is Islamic Finance? Hassan Khan and Dan O'Donoghue approach the matter in a reasoned, reasonable and sympathetic manner in the spirit of genuine academic enquiry.
How Islamic is Islamic Finance?
It is with caution that Hassan Khan and Dan O'Donoghue approach the subject of this nature. Their intent is to approach the matter in a reasoned, reasonable and sympathetic manner in the spirit of genuine academic enquiry.
July 2009
Director of Finance Online - Michelle Sloane summarises the incoming reporting duties for Senior Accouting Officers of large companies
Michelle Sloane summaries the incoming reporting duties for Senior Accounting Officers of large companies.
May 2009
Complinet - Andrew Picken comments on the US Treasury's OFAC and its effect on non-US individuals and corporate entities
Andrew Picken comments on the US Treasury's OFAC and its effect on non-US individuals and corporate entities.
Andrew also explains how a challenge to designation can be mounted.
May 2009
Talking Shop - Michelle Sloane examines the new tax return policy
Michelle Sloane examines the new tax penalties regime and highlights how taxpayers need to be more vigilant when submitting their tax returns for any errors on their return.
