Managing Director and financial crimes expert Larry Iwanski was recently interviewed by the Wall Street Journal about the recently released ACAMS Compliance Effectiveness and Risks Survey, where he discussed the need for more clarity around regulator expectations for effective anti-money laundering compliance.

The VAT domestic reverse charge (DRC) for building and construction services will become effective from 1 March 2021.

Following the change of president in the US and as we approach the 3rd March, 2021 UK budget and the increasingly strident warnings of tax rises to come in both the US and UK, we thought it might be useful to share a few key areas that might affect US/UK dual taxpayers in the coming twelve months and further afield.

An insightful look at how early stage companies are utilizing R&D tax credits.

Will your cloud outsourcing arrangements meet ESMA guidelines? With pressure on financial institutions to remain meticulous on compliance and regulation, many organisations rely on external support. Despite outsourcing introducing several upsides, it does bring various risks.

For those entering year end computation season, you will at some point be looking at the Capital Allowances position to offset a proportion of the tax liability (or claim tax credits)

In recent years, foreign pension funds have been steadily increasing their investments in US alternative investment funds, such as private equity, real estate, and infrastructure funds. Many pension fund managers are surprised at the complexity of the US tax rules, and even more surprised at the difficulties associated with the preparation and filing of US income tax returns.

Watch this webinar with Managing Directors Sergio Moro and Steve Spiegelhalter, along with James Koukios, Partner at Morrison & Foerster LLP, as they discuss the latest anti-corruption trends and provide recommendations to help companies mitigate risk and enhance their corporate compliance programs to meet regulator' expectations.

Leading global professional services firm Alvarez & Marsal (A&M) continues its growth and expansion with the launch of a Global Portfolio Advisory Business. Amo Chahal, joins as Managing Director from Deloitte, to develop the practice.

Companies are coming under more scrutiny than ever when it comes to the use of data. ESG may offer companies a way to build a coherent, effective, measurable response and, above all, deliver sustainable value for all stakeholders. How can companies use ESG and privacy to create a foundation for better compliance?

Leading global professional services firm Alvarez & Marsal (A&M), has strengthened its Middle East team with several senior appointments in support of expanding its performance improvement and restructuring mandates across multiple sectors.

2020 was a devastating year for many companies, as the pandemic slashed revenues, particularly across travel, hospitality, entertainment, leisure, and non-food ‘bricks and mortar’ retail.