News - 2009
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.
