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  • UK watchdog narrows dividend-stripping investigation
    Tax Lawyer

    UK watchdog narrows dividend-stripping investigation

    December 16, 2022 /

    FCA narrows cum-ex inquiry to 9 firms, 3 people Investigations into 8 people today, one particular business dropped Five organizations, one unique have gained FCA warnings Scheme is at centre of Germany’s biggest post-war fraud probe LONDON, Dec 15 (Reuters) – A British investigation into a investing scheme that claimed a number of tax rebates on dividend payments, reported by European countries to have siphoned billions of euros from condition coffers, is now centered on nine corporations and three people today, a Liberty of Information (FOI) request demonstrates. Britain’s current market watchdog, the Economic Perform Authority (FCA), has been element of the cross-border ‘cum-ex’ inquiry for 7 several years, although…

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    Nicholas Allbright Comments Off on UK watchdog narrows dividend-stripping investigation

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