Untersuchungen & Durchsuchungen

Willkommen auf Law-Now für Untersuchungen & Durchsuchungen.

Auf dieser Seite finden Sie Fachartikel und Publikationen unserer Experten für Untersuchungen & Durchsuchungen.

Bleiben Sie stets auf dem Laufenden, indem Sie das Bookmark zu dieser Seite auf Ihr mobiles Endgerät laden oder unsere eAlerts abonnieren.

Aktuelle eAlerts

  •  
    16/05/2024
    United Kingdom

    Bet365 reaches regulatory settlement with the Gambling Commission

    On 4 April 2024, the Gambling Commission (the “Commission”) announced that it had reached a regulatory settlement with Bet365. The settlement comprised a payment in lieu of a financial penalty totalling £582,120 across two licensees.Following a compliance assessment in March 2022, the Commission commenced a regulatory review under s.116 of the Gambling Act 2005. The licence review found Bet365 in breach of the Licence Conditions and Codes of Practice between May 2021 and September 2022 in respect of social responsibility and anti-money laundering (“AML”) obligations...
    Mehr
  •  
    21/09/2023
    Polen

    Poland to allow shareholders to request prosecution for crime of mismanagement

    GB PL
    As of 1 October 2023, Polish shareholders in a both joint stock and a limited liability company will be able to file a request for prosecution for a crime of mismanagement not resulting in an actual loss (Article 296 § 1a of the Polish Criminal Code). This provision criminalises actions that cause an imminent threat of financial loss exceeding PLN 200,000 by persons responsible for managing the financial matters or business activity of another person or entity (i.e. primarily by members of the management board).Who will be able to file a request for prosecution?Until now, a request from...
    Mehr
  •  
    04/08/2023
    United Kingdom

    Star Sports fined for AML and social responsibility failures

    Star Racing Limited, trading as Star Sports, (“Star Sports”) has been issued an official warning, a £594,000 financial penalty and had additional conditions attached to its operating licence by the UK Gambling Commission (the “Commission”) for anti-money laundering and social responsibility failures.Following a review of Star Sports’ operating licence, the Commission found that, between March 2020 and May 2021, the licensee was in breach of AML and social responsibility obligations under the Licence Conditions and Codes of Practice (the “LCCP”).AMLLicence...
    Mehr
  •  
    13/06/2023
    Middle East

    UAE Corporate Tax Law: When does a non-resident juridical person have a UAE Nexus?

    BackgroundThe UAE enacted its Corporate Tax Law (the “CTL”) in December 2022 (Federal Decree-Law No. (47) of 2022 on the Taxation of Corporations and Businesses). The CTL came into force on 1 June 2023. The main corporate tax rate of 9% applies on income exceeding AED 375,000 (roughly USD 102,000). The CLT provides that the rate of corporate tax which applies to “Qualifying Free Zone Persons” is 0% with respect to qualifying income and 9% on non-qualifying revenue.Under Article 11 of the CTL, a taxable person includes a non-resident person which has a UAE nexus.Cabinet Decision...
    Mehr
  •  
    05/06/2023
    Middle East

    UAE Corporate Tax Law: What Constitutes Qualifying Income for Free Zone Persons?

    BackgroundThe UAE enacted its Corporate Tax Law (the “CTL”) in December 2022 (Federal Decree-Law No. (47) of 2022 on the Taxation of Corporations and Businesses). The CTL came into force on 1 June 2023. The main corporate tax rate of 9% applies on income exceeding AED 375,000 (roughly USD 102,000). The CLT provides that the rate of corporate tax which applies to “Qualifying Free Zone Persons” (“QFZP”) is 0% with respect to qualifying income (“Qualifying Income”) and 9% on non-qualifying revenue (“Non-Qualifying Revenue”).After much anticipation,...
    Mehr
  •  
    25/05/2023
    United Kingdom

    Operator that runs 10bet.co.uk reaches regulatory settlement with the Gambling Commission

    On 23 February 2023, the UK Gambling Commission (the “Commission”) announced that enforcement action against Blue Star Planet Limited (“Blue Star”), trading as 10Bet, concluded in the payment of a £620,000 regulatory settlement by the operator.Following a compliance assessment in June 2021 (the “Assessment”), the Commission commenced a licence review of Blue Star which found that between November 2019 and June 2021 there were failings in Blue Star’s anti-money laundering and social responsibility procedures and its reporting arrangements.Blue Star’s...
    Mehr