Publication
Regulatory investigations and enforcement: Key developments
The past six months have seen a number of key changes in the regulatory investigations and enforcement space.
Tax controversy survey
Procedures and issues for selected countries - 3rd edition
Global | Publication | November 2016 - issue 3
Welcome to the third issue of Norton Rose Fulbright’s Tax controversy insights.
Tax controversy lawyers with Norton Rose Fulbright around the globe have prepared an inaugural survey of certain tax controversy procedures and issues for Australia, Canada, Germany, Italy, South Africa, the United Kingdom, and the United States.
While each tax controversy will involve unique circumstances, this survey serves as a reference tool for tax executives at multinational companies. It will be an evolving tool, and we plan to add additional countries in future surveys.
This additional includes procedures and issues for:
- Examinations
- Collection of information
- Dispute resolution - administrative
- Transfer pricing
- Civil and criminal penalties
- Judicial challenges
- Privilege protection for information
- Statutes of limitations
- Interest
- Reconciliation of laws/application of doctrines
Download the report
Recent publications
Publication
Pensions Ombudsman rejects claim for scam compensation when trustees had no duty of due diligence
In a recent determination, the Ombudsman rejected a scheme member’s claim that the trustees should have conducted due diligence on the receiving scheme before making a transfer in in 2014, as there was no duty of care on the trustees at the time of transfer.
Publication
Court of Appeal clarifies rules on compensation for "non-material" damage in data protection breaches
The Court of Appeal has confirmed that proof of disclosure to third parties is not required for data protection law breaches and that individuals’ rights are breached by unlawful “processing” alone.
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